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Eagleton States Limited

Eagleton States Limited is a dormant company incorporated on 23 November 2020 with the registered office located in London, Greater London. Eagleton States Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13038656
Private limited company
Age
4 years
Incorporated 23 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF
England
Address changed on 25 Mar 2025 (5 months ago)
Previous address was Peel House 30 the Downs, Suite 28 Altrincham WA14 2PX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Ukrainian • Lives in France • Born in Mar 1990
Director • Business Executive • Italian • Lives in France • Born in Feb 1977
Director • Business Executive • Portuguese • Lives in UK • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joaquim Magro De Almeida and Ender Nikola Recchia are mutual people.
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Joaquim Magro De Almeida is a mutual person.
Active
Hi-Tech Systems & Technologies Limited
Joaquim Magro De Almeida is a mutual person.
Active
Bayside Invest & Associates Limited
Joaquim Magro De Almeida is a mutual person.
Active
Ppe Holding Limited
Joaquim Magro De Almeida is a mutual person.
Active
Eastern United Funding Limited
Joaquim Magro De Almeida is a mutual person.
Active
WTS Western Trade Solutions (UK) Limited
Ender Nikola Recchia is a mutual person.
Active
Creative News Limited
Joaquim Magro De Almeida is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 8 Feb 2025
Ender Nikola Recchia (PSC) Resigned
7 Months Ago on 6 Feb 2025
Ender Nikola Recchia Resigned
7 Months Ago on 6 Feb 2025
Oleksandr Bilenko (PSC) Appointed
7 Months Ago on 6 Feb 2025
Oleksandr Bilenko Appointed
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Joaquim Magro De Almeida (PSC) Resigned
8 Months Ago on 19 Dec 2024
Ender Nikola Recchia (PSC) Appointed
8 Months Ago on 19 Dec 2024
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Documents
Resolutions
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 29 January 2025
Submitted on 1 Jul 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Registered office address changed from Peel House 30 the Downs, Suite 28 Altrincham WA14 2PX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 25 March 2025
Submitted on 25 Mar 2025
Appointment of Oleksandr Bilenko as a director on 6 February 2025
Submitted on 8 Feb 2025
Notification of Oleksandr Bilenko as a person with significant control on 6 February 2025
Submitted on 8 Feb 2025
Termination of appointment of Ender Nikola Recchia as a director on 6 February 2025
Submitted on 8 Feb 2025
Cessation of Ender Nikola Recchia as a person with significant control on 6 February 2025
Submitted on 8 Feb 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 8 Feb 2025
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Repayment History
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