ECLIPSE SECURE INVESTMENTS LTD

Key Data

Status

Active

Company No.

13027361

Incorporation date

18/11/2020

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2020)

17/04/2026

Total exemption full accounts made up to 2025-10-31

View PDF (10 pages)

25/03/2026

Director's details changed for Ms Elaine Ann Parkin on 2026-03-24

View PDF (2 pages)

25/03/2026

Director's details changed for Mr Richard Matthew Parkin on 2026-03-24

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

26/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

17/09/2024

Notification of Ben Matthew Parkin as a person with significant control on 2024-09-10

View PDF (2 pages)

17/09/2024

Notification of Aaron Noel Parkin as a person with significant control on 2024-09-10

View PDF (2 pages)

11/09/2024

Cessation of Elaine Ann Parkin as a person with significant control on 2024-09-10

View PDF (1 pages)

11/09/2024

Cessation of Richard Matthew Parkin as a person with significant control on 2024-09-10

View PDF (1 pages)

11/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

22/11/2023

Confirmation statement made on 2023-11-15 with updates

View PDF (4 pages)

21/11/2023

Change of details for Ms Elaine Ann Parkin as a person with significant control on 2023-10-04

View PDF (2 pages)

20/11/2023

Change of details for Ms Elaine Ann Parkin as a person with significant control on 2023-10-02

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (11 pages)

16/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

16/11/2022

Registered office address changed from The Laurels Bath Lane Moira Swadlincote DE12 6BP England to First Floor, Gibraltar House Crown Square First Avenue Burton on Trent Staffordshire DE14 2WE on 2022-11-16

View PDF (1 pages)

16/11/2022

Director's details changed for Ms Elaine Ann Parkin on 2022-11-15

View PDF (2 pages)

16/11/2022

Change of details for Ms Elaine Ann Parkin as a person with significant control on 2022-11-15

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Richard Matthew Parkin on 2022-11-16

View PDF (2 pages)

16/11/2022

Director's details changed for Ms Elaine Ann Parkin on 2022-11-16

View PDF (2 pages)

16/11/2022

Change of details for Mr Richard Matthew Parkin as a person with significant control on 2022-11-15

View PDF (2 pages)

16/11/2022

Director's details changed for Mr Richard Matthew Parkin on 2022-11-15

View PDF (2 pages)

12/10/2022

Current accounting period shortened from 2022-11-30 to 2022-10-31

View PDF (1 pages)

17/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

22/12/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (5 pages)

18/11/2020

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

15/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
891.40K
-
0.00
10.40K
-

2022
2
147.33K
-
0.00
187.66K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Parkin, Richard Matthew	Director	18/11/2020 - Present	9
Parkin, Elaine Ann	Director	18/11/2020 - Present	4

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ECLIPSE SECURE INVESTMENTS LTD

ECLIPSE SECURE INVESTMENTS LTD is an(a) Active company incorporated on 18/11/2020 with the registered office located at First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE. 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 ECLIPSE SECURE INVESTMENTS LTD?

ECLIPSE SECURE INVESTMENTS LTD is currently Active. It was registered on 18/11/2020 .

Where is ECLIPSE SECURE INVESTMENTS LTD located?

ECLIPSE SECURE INVESTMENTS LTD is registered at First Floor, Gibraltar House Crown Square, First Avenue, Burton On Trent, Staffordshire DE14 2WE.

What does ECLIPSE SECURE INVESTMENTS LTD do?

ECLIPSE SECURE INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ECLIPSE SECURE INVESTMENTS LTD?

The latest filing was on 17/04/2026: Total exemption full accounts made up to 2025-10-31.