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Eclipse 4DM Limited

Eclipse 4DM Limited is a dormant company incorporated on 18 October 1989 with the registered office located in Leicester, Leicestershire. Eclipse 4DM Limited was registered 35 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
02433741
Private limited company
Age
35 years
Incorporated 18 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
147 Scudamore Road
Leicester
LE3 1UQ
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1975
Director • Finance Director • British • Lives in England • Born in Jun 1980
4DM Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eclipse Colour Print Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
Go Inspire Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
Gi Solutions Group Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
4DM Group Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
D L Marketing (Direct Link) Ltd
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
Eclipse (Kettering) Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
Gi Insight Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
4DM Holdings Limited
Caroline Anne Shephard and Dimitrios Kyprianou are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.6M
Same as previous period
Total Liabilities
-£5.95M
Same as previous period
Net Assets
-£1.34M
Same as previous period
Debt Ratio (%)
129%
Same as previous period
Latest Activity
Mrs Caroline Anne Shephard Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Patrick John Headley Resigned
1 Year 11 Months Ago on 15 Sep 2023
Mrs Caroline Anne Shephard Appointed
1 Year 11 Months Ago on 15 Sep 2023
Dimitrios Kyprianou Appointed
1 Year 11 Months Ago on 15 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
Charge Satisfied
2 Years 2 Months Ago on 26 Jun 2023
Get Credit Report
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Documents
Director's details changed for Mrs Caroline Anne Shephard on 6 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 15 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Patrick John Headley as a director on 15 September 2023
Submitted on 3 Oct 2023
Appointment of Dimitrios Kyprianou as a director on 15 September 2023
Submitted on 18 Sep 2023
Appointment of Mrs Caroline Anne Shephard as a director on 15 September 2023
Submitted on 18 Sep 2023
Satisfaction of charge 024337410021 in full
Submitted on 26 Jun 2023
Satisfaction of charge 024337410018 in full
Submitted on 26 Jun 2023
Repayment History
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