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Eclipse Concierge Ltd

Eclipse Concierge Ltd is an active company incorporated on 22 December 2021 with the registered office located in London, Greater London. Eclipse Concierge Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13815088
Private limited company
Age
3 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
14 Canada Road
London
W3 0NP
England
Address changed on 15 May 2025 (4 months ago)
Previous address was Flat 32, 179 Willesden Lane London NW6 7YZ England
Telephone
020 71014806
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Italian • Lives in England • Born in Jun 1985 • Manager
Director • Concierge • Italian • Lives in UK • Born in Jun 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dacey Properties Limited
Roberto Sebastiani is a mutual person.
Active
Vita Mia Pizza Ltd
Roberto Sebastiani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£712
Increased by £712 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13K
Increased by £41 (+4%)
Total Liabilities
-£1.48K
Increased by £639 (+76%)
Net Assets
-£348
Decreased by £598 (-239%)
Debt Ratio (%)
131%
Increased by 53.71% (+70%)
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Giuseppe Monea (PSC) Appointed
4 Months Ago on 15 May 2025
Registered Address Changed
4 Months Ago on 15 May 2025
Roberto Sebastiani Resigned
4 Months Ago on 15 May 2025
Mr Giuseppe Monea Appointed
4 Months Ago on 15 May 2025
Roberto Sebastiani (PSC) Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
12 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 3 Oct 2023
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Documents
Confirmation statement made on 2 July 2025 with updates
Submitted on 2 Jul 2025
Notification of Giuseppe Monea as a person with significant control on 15 May 2025
Submitted on 20 May 2025
Appointment of Mr Giuseppe Monea as a director on 15 May 2025
Submitted on 15 May 2025
Registered office address changed from Flat 32, 179 Willesden Lane London NW6 7YZ England to 14 Canada Road London W3 0NP on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of Roberto Sebastiani as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Roberto Sebastiani as a person with significant control on 1 May 2025
Submitted on 13 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 2 Jan 2024
Director's details changed for Mr Roberto Sebastiani on 3 October 2023
Submitted on 3 Oct 2023
Repayment History
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