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Eligible Limited

Eligible Limited is an active company incorporated on 19 February 2016 with the registered office located in . Eligible Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10014296
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 2 months remaining)
Contact
Address
Soho Works, White City 2 Television Centre
101 Wood Lane
London
W12 7FR
United Kingdom
Address changed on 18 Mar 2025 (6 months ago)
Previous address was Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX United Kingdom
Telephone
07880 382189
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
33
Controllers (PSC)
1
Director • Finance • Singaporean • Lives in UK • Born in Oct 1954
Director • Fund Manager • Norwegian • Lives in Norway • Born in May 1968
Director • Finance • British • Lives in UK • Born in Jun 1983
PSC
Shareholders, PSCs & Group Structure
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Beach Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£255.16K
Increased by £170.28K (+201%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.42M
Increased by £102.65K (+8%)
Total Liabilities
-£2.25M
Increased by £907.1K (+67%)
Net Assets
-£835.24K
Decreased by £804.45K (+2612%)
Debt Ratio (%)
159%
Increased by 56.58% (+55%)
Latest Activity
Abridged Accounts Submitted
4 Months Ago on 1 May 2025
Registered Address Changed
6 Months Ago on 18 Mar 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Notification of PSC Statement
6 Months Ago on 7 Mar 2025
Mr Trond Tviberg Appointed
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 30 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Mr Zafar Alam Details Changed
10 Months Ago on 15 Nov 2024
Rameez Zafar (PSC) Resigned
5 Years Ago on 28 Nov 2019
Zahra Hassan (PSC) Resigned
5 Years Ago on 28 Nov 2019
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Documents
Unaudited abridged accounts made up to 28 February 2025
Submitted on 1 May 2025
Registered office address changed from Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX United Kingdom to Soho Works, White City 2 Television Centre 101 Wood Lane London W12 7FR on 18 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Cessation of Zahra Hassan as a person with significant control on 28 November 2019
Submitted on 7 Mar 2025
Cessation of Rameez Zafar as a person with significant control on 28 November 2019
Submitted on 7 Mar 2025
Statement of capital following an allotment of shares on 8 January 2025
Submitted on 7 Mar 2025
Notification of a person with significant control statement
Submitted on 7 Mar 2025
Appointment of Mr Trond Tviberg as a director on 8 January 2025
Submitted on 7 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 7 Mar 2025
Registered office address changed from Flat 2 Manor House 250 Marylebone Road London NW1 5NP United Kingdom to Unit 13 Piano Work 113-117 Farringdon Road London EC1R 3BX on 30 December 2024
Submitted on 30 Dec 2024
Repayment History
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