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Eagle Secure Ltd

Eagle Secure Ltd is an active company incorporated on 20 September 2019 with the registered office located in London, Greater London. Eagle Secure Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12216465
Private limited company
Age
6 years
Incorporated 20 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 380 days
Dated 13 October 2023 (2 years 1 month ago)
Next confirmation dated 13 October 2024
Was due on 27 October 2024 (1 year ago)
Last change occurred 2 years 1 month ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
47 Sefton Avenue
London
NW7 3QE
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Brazilian • Lives in UK • Born in Feb 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£67.46K
Decreased by £66.32K (-50%)
Total Liabilities
-£61.61K
Decreased by £67.85K (-52%)
Net Assets
£5.85K
Increased by £1.54K (+36%)
Debt Ratio (%)
91%
Decreased by 5.45% (-6%)
Latest Activity
Compulsory Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Mrs Paola Alves Vasconcelos Details Changed
1 Year 7 Months Ago on 4 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Oct 2023
Roberto Carlos Rodrigues Meireles Da Silva Resigned
2 Years 1 Month Ago on 20 Sep 2023
Mr Roberto Carlos Rodrigues Meireles Da Silva Appointed
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Amended Micro Accounts Submitted
3 Years Ago on 11 Jul 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Director's details changed for Mrs Paola Alves Vasconcelos on 4 April 2024
Submitted on 4 Apr 2024
Confirmation statement made on 13 October 2023 with updates
Submitted on 13 Oct 2023
Termination of appointment of Roberto Carlos Rodrigues Meireles Da Silva as a director on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 24 August 2023 with updates
Submitted on 24 Aug 2023
Appointment of Mr Roberto Carlos Rodrigues Meireles Da Silva as a director on 24 August 2023
Submitted on 24 Aug 2023
Micro company accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Confirmation statement made on 19 September 2022 with no updates
Submitted on 20 Sep 2022
Amended micro company accounts made up to 30 September 2021
Submitted on 11 Jul 2022
Repayment History
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