ECLIPTIC LIMITED

active Company number 04204556

Private Limited by Shares · Incorporated on 24th Apr 2001

Get report

SIC codes: 46180, 93120
Registered office: London, W1G 9DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

ECLIPTIC LIMITED is a private limited by shares company based in London. It was incorporated on 24th Apr 2001 and is currently showing its status as 'Active'. The company's stated activities are Agents specialized in the sale of other particular products, Activities of sport clubs .

4 Directors View directors

454 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LAGGAN SECRETARIES LIMITED	Corporate secretary	24th Mar 2010		Not recorded	View profile
Massimiliano Angelelli	Director	1st Jan 2010		Italian	View profile
Fabrizio Cagnasso	Director	1st Oct 2005	This company	Italian	View profile
Nicholas Hogan	Director	1st Mar 2022		British	View profile
Massimiliano Angelelli	PSC	6th Apr 2016	—	Italian	View profile

Other companies at this address

View all 453

Company	Number	Incorporated	Status
DEEPTREE LTD	17339770	14th Jul 2026	active
WAMA BY LTD	17221164	14th May 2026	active
SST GLOBAL LTD	17015340	5th Feb 2026	active
BUSINESS AND MANAGEMENT CONSULTING LTD	17010268	3rd Feb 2026	active
STL SPV 9 LIMITED	16703793	9th Sep 2025	dissolved

Showing the latest 5 of 453 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 2001
Company type: Private Limited by Shares
SIC codes: 46180, 93120
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 30th Dec

Timeline

24th Apr 2001 Company incorporated
24th Apr 2001 COMPANY DIRECTORS LIMITED appointed as Corporate nominee director
24th Apr 2001 TEMPLE SECRETARIES LIMITED appointed as Corporate nominee secretary
10th May 2001 MAYFAIR CORPORATE SERVICES LIMITED appointed as Corporate secretary
10th May 2001 COMPANY DIRECTORS LIMITED resigned as Corporate nominee director
10th May 2001 TEMPLE SECRETARIES LIMITED resigned as Corporate nominee secretary
10th May 2001 HANOVER CORPORATE MANAGEMENT LIMITED appointed as Corporate director
22nd Aug 2001 MAYFAIR CORPORATE MANAGEMENT LIMITED appointed as Corporate director
22nd Aug 2001 HANOVER CORPORATE MANAGEMENT LIMITED resigned as Corporate director
14th Jan 2003 Barry Peskin appointed as Director
10th Sep 2004 MAYFAIR CORPORATE SERVICES LIMITED resigned as Corporate secretary
10th Sep 2004 MAYFAIR CORPORATE MANAGEMENT LIMITED resigned as Corporate director
10th Sep 2004 HANOVER CORPORATE MANAGEMENT LIMITED appointed as Corporate director
10th Sep 2004 HANOVER CORPORATE SERVICES LIMITED appointed as Corporate secretary
14th Jan 2005 Fabrizio Cagnasso appointed as Director
21st Sep 2005 Fabrizio Cagnasso resigned as Director
1st Oct 2005 Fabrizio Cagnasso appointed as Director
1st Jan 2010 Massimiliano Angelelli appointed as Director
1st Feb 2010 Barry Peskin resigned as Director
1st Feb 2010 Christopher Smith appointed as Director
24th Mar 2010 Richard Hogan appointed as Director
24th Mar 2010 LAGGAN SECRETARIES LIMITED appointed as Corporate secretary
24th Mar 2010 TOBROWN LIMITED appointed as Corporate director
24th Mar 2010 Christopher Smith resigned as Director
24th Mar 2010 Christopher Smith appointed as Director
24th Mar 2010 HANOVER CORPORATE MANAGEMENT LIMITED resigned as Corporate director
24th Mar 2010 HANOVER CORPORATE SERVICES LIMITED resigned as Corporate secretary
3rd May 2010 TOBROWN LIMITED resigned as Corporate director
1st May 2013 Christopher Smith resigned as Director
1st Oct 2013 Annette Hogan appointed as Director
24th Apr 2015 Richard Hogan resigned as Director
6th Apr 2016 Massimiliano Angelelli appointed as PSC
17th Apr 2019 Annette Hogan resigned as Director
17th Apr 2019 Claire Hogan appointed as Director
1st Mar 2022 Nicholas Hogan appointed as Director
1st Mar 2022 Claire Hogan resigned as Director
6th Jul 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans