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EAGLE SUPERCO LIMITED

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EAGLE SUPERCO LIMITED

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Key Data

Status

Active

Company No.

08738795

Incorporation date

18/10/2013

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QPCopy
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Latest events (Record since 18/10/2013)
dot icon29/03/2026
Confirmation statement made on 2026-03-25 with updates
View PDF (4 pages)
dot icon10/09/2025
Group of companies' accounts made up to 2024-12-31
View PDF (123 pages)
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with updates
View PDF (5 pages)
dot icon27/09/2024
Termination of appointment of Jean-Charles Charles Douin as a director on 2024-09-25
View PDF (1 pages)
dot icon27/09/2024
Appointment of Mr Nicolas James Jansa as a director on 2024-09-25
View PDF (2 pages)
dot icon16/09/2024
Group of companies' accounts made up to 2023-12-31
View PDF (118 pages)
dot icon17/06/2024
Resolutions
View PDF (4 pages)
dot icon12/06/2024
Statement of capital following an allotment of shares on 2024-05-30
View PDF (3 pages)
dot icon25/03/2024
Confirmation statement made on 2024-03-25 with updates
View PDF (4 pages)
dot icon16/08/2023
Group of companies' accounts made up to 2022-12-31
View PDF (101 pages)
dot icon31/03/2023
Confirmation statement made on 2023-03-25 with updates
View PDF (4 pages)
dot icon15/09/2022
Group of companies' accounts made up to 2021-12-31
View PDF (95 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with updates
View PDF (5 pages)
dot icon04/02/2022
Appointment of Ms Sarah Elizabeth Yates as a director on 2022-02-04
View PDF (2 pages)
dot icon04/02/2022
Termination of appointment of Abhijeet Gupta as a director on 2022-02-04
View PDF (1 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with updates
View PDF (5 pages)
dot icon05/10/2021
Group of companies' accounts made up to 2020-12-31
View PDF (99 pages)
dot icon22/09/2021
Appointment of Mr Abhijeet Gupta as a director on 2021-09-21
View PDF (2 pages)
dot icon22/09/2021
Termination of appointment of Raymond Ho-Man Shiu as a director on 2021-09-21
View PDF (1 pages)
dot icon16/12/2020
Statement of capital following an allotment of shares on 2020-12-11
View PDF (3 pages)
dot icon10/11/2020
Group of companies' accounts made up to 2019-12-31
View PDF (56 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-18 with updates
View PDF (4 pages)
dot icon18/10/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (4 pages)
dot icon03/10/2019
Group of companies' accounts made up to 2018-12-31
View PDF (43 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (5 pages)
dot icon13/09/2018
Group of companies' accounts made up to 2017-12-31
View PDF (43 pages)
dot icon09/01/2018
Sub-division of shares on 2017-12-21
View PDF (6 pages)
dot icon09/01/2018
Statement of capital following an allotment of shares on 2017-12-22
View PDF (6 pages)
dot icon05/01/2018
Resolutions
View PDF (28 pages)
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with no updates
View PDF (3 pages)
dot icon18/09/2017
Group of companies' accounts made up to 2016-12-31
View PDF (40 pages)
dot icon24/07/2017
Appointment of Mr Raymond Ho-Man Shiu as a director on 2017-07-18
View PDF (2 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (5 pages)
dot icon05/09/2016
Termination of appointment of Iain Alexander Kennedy as a director on 2016-08-31
View PDF (1 pages)
dot icon15/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (41 pages)
dot icon20/10/2015
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (34 pages)
dot icon19/11/2014
Termination of appointment of Robert Malcolm Walker as a director on 2014-06-20
View PDF (1 pages)
dot icon12/11/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (6 pages)
dot icon27/06/2014
Appointment of Mr Robert Malcolm Walker as a director
View PDF (2 pages)
dot icon26/06/2014
Appointment of Mr Iain Alexander Kennedy as a director
View PDF (2 pages)
dot icon26/06/2014
Termination of appointment of Andrew Taylor as a director
View PDF (1 pages)
dot icon03/12/2013
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon03/12/2013
Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 2013-12-03
View PDF (1 pages)
dot icon07/11/2013
Statement of capital following an allotment of shares on 2013-10-30
View PDF (6 pages)
dot icon07/11/2013
Resolutions
View PDF (3 pages)
dot icon28/10/2013
Termination of appointment of Marco Compagnoni as a director
View PDF (2 pages)
dot icon28/10/2013
Appointment of Mr Andrew Jonathan Mark Taylor as a director
View PDF (3 pages)
dot icon28/10/2013
Appointment of Jean-Charles Douin as a director
View PDF (3 pages)
dot icon18/10/2013
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kennedy, Iain Alexander
Director
20/06/2014 - 31/08/2016
46
Douin, Jean-Charles Charles
Director
22/10/2013 - 25/09/2024
14
Yates, Sarah Elizabeth
Director
04/02/2022 - Present
4
Jansa, Nicolas James
Director
25/09/2024 - Present
14

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EAGLE SUPERCO LIMITED

EAGLE SUPERCO LIMITED is an(a) Active company incorporated on 18/10/2013 with the registered office located at Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE SUPERCO LIMITED?

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EAGLE SUPERCO LIMITED is currently Active. It was registered on 18/10/2013 .

Where is EAGLE SUPERCO LIMITED located?

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EAGLE SUPERCO LIMITED is registered at Busy Bees, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does EAGLE SUPERCO LIMITED do?

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EAGLE SUPERCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EAGLE SUPERCO LIMITED?

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The latest filing was on 29/03/2026: Confirmation statement made on 2026-03-25 with updates.