ECLIPSE ENTERPRISE CONSULTING LIMITED

ECLIPSE ENTERPRISE CONSULTING LIMITED is an active private limited company, incorporated on 21 October 2010. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Millennium Way, Derby. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ECLIPSE ENTERPRISE CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 PROSPECT PLACE MILLENNIUM WAY
Address Line 2	PRIDE PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE24 8HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ECLIPSE ENTERPRISE CONSULTING LIMITED

Directors

(The company's officers)

JOHN ANDREW SCHRATZ

(~62 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/03/2017

ANNA KATHERINE FRANCES SIMONS

(~56 year old British national)

5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG

Current Director
Gives occupation as SELF EMPLOYED PHYSIO
Usually resident in UNITED KINGDOM

Appointed on 26/03/2020

Shareholders

(Persons of Significant Control)

Mr John Andrew Schratz

(~62 year old British national)

5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/03/2017

Connections

(Shared officers)

FAST TRACK MONEY TRANSFER LIMITED

MR JOHN ANDREW SCHRATZ

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)