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90 Eaton Place Limited
90 Eaton Place Limited is an active company incorporated on 22 May 2024 with the registered office located in London, Greater London. 90 Eaton Place Limited was registered 1 year 5 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15734265
Private limited company
Age
1 year 5 months
Incorporated
22 May 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 May 2025
(5 months ago)
Next confirmation dated
21 May 2026
Due by
4 June 2026
(6 months remaining)
Last change occurred
5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 May 2025
Due by
22 February 2026
(3 months remaining)
Learn more about 90 Eaton Place Limited
Contact
Update Details
Address
Flat 3 10 Redcliffe Square
London
SW10 9JZ
England
Same address since
incorporation
Companies in SW10 9JZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Max Randolph Dyer
Director • British • Lives in England • Born in May 1994
Rynn George Hugh Spooner
Director • British • Lives in England • Born in May 1994
Mr Max Randolph Dyer
PSC • British • Lives in England • Born in May 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flash Presentations Limited
Max Randolph Dyer is a mutual person.
Active
Fairbrook Medical Services Limited
Max Randolph Dyer is a mutual person.
Active
The Hacking Partnership Plc
Max Randolph Dyer is a mutual person.
Active
Six Jack Russells Limited
Max Randolph Dyer is a mutual person.
Active
Gemma Middleton Ltd
Max Randolph Dyer is a mutual person.
Active
Spooner Properties Limited
Rynn George Hugh Spooner is a mutual person.
Active
Velvets Cottage Limited
Max Randolph Dyer is a mutual person.
Active
Homecroft Holdings Limited
Max Randolph Dyer is a mutual person.
Active
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Financials
90 Eaton Place Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
George Hugh, Rynn, Arthur Spooner Resigned
9 Months Ago on 31 Jan 2025
George Hugh, Rynn, Arthur Spooner (PSC) Resigned
9 Months Ago on 31 Jan 2025
Max Randolph Dyer (PSC) Appointed
9 Months Ago on 31 Jan 2025
Mr Max Randolph Dyer Appointed
1 Year 1 Month Ago on 11 Sep 2024
Incorporated
1 Year 5 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Termination of appointment of George Hugh, Rynn, Arthur Spooner as a director on 31 January 2025
Submitted on 31 Jan 2025
Notification of Max Randolph Dyer as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of George Hugh, Rynn, Arthur Spooner as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Max Randolph Dyer as a director on 11 September 2024
Submitted on 11 Sep 2024
Incorporation
Submitted on 22 May 2024
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Repayment History
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