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Eagle One MMVI Limited

Eagle One MMVI Limited is an active company incorporated on 13 November 2006 with the registered office located in Exeter, Devon. Eagle One MMVI Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05997053
Private limited company
Age
18 years
Incorporated 13 November 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon
EX5 2FN
Same address for the past 11 years
Telephone
01392 441900
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1970
Director • Chartered Surveyor • British • Lives in UK • Born in Dec 1961
Director • Accountant • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Jan 1965
Eagle One Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eagle One Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
Eagle One Estates Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
Eagle One Homes Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
The Square Management Company (Bath) Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
PHMC 1 Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
PHMC 2 Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
Eagle One Securities Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
Eagle One Country Shopping Limited
Nicholas Ian Hole, Jonathan Michael Symons, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£1.84M
Increased by £53.13K (+3%)
Total Liabilities
-£765.25K
Decreased by £8K (-1%)
Net Assets
£1.08M
Increased by £61.13K (+6%)
Debt Ratio (%)
42%
Decreased by 1.68% (-4%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 17 Dec 2023
Charge Satisfied
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 6 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 6 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 6 Nov 2023
Accounting Period Extended
2 Years 6 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 13 November 2024 with no updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Dec 2023
Satisfaction of charge 059970530004 in full
Submitted on 30 Nov 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Satisfaction of charge 059970530006 in full
Submitted on 6 Nov 2023
Satisfaction of charge 059970530005 in full
Submitted on 6 Nov 2023
Satisfaction of charge 3 in full
Submitted on 6 Nov 2023
Current accounting period extended from 30 September 2022 to 31 March 2023
Submitted on 10 Mar 2023
Confirmation statement made on 13 November 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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