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Eclipse 4dm Limited
02433741
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
147 SCUDAMORE ROAD, LEICESTER, LE3 1UQ
Incorporated 18/10/1989
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
96090
Other personal service activitiesOfficers
Mrs Caroline Anne Shephard
director · Since 15/09/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 15 other boards
Persons with Significant Control
4dm Group Limited
75–100% shares
75–100% votes
Appoint directors
147, Scudamore Road, Leicester, LE3 1UQ
Reg: 03512656 · Register Of England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Eclipse Group Limited
Ceased 30/04/2016
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 14/10/2021Registered 22/10/2021
Charge
outstanding
HSBC UK BANK PLC
Created 14/10/2021Registered 20/10/2021
Charge
outstanding
HSBC INVOICE FINANCE (UK) LTD
Created 22/02/2017Registered 22/02/2017
Charge
satisfied
GROVE INDUSTRIES LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 08/02/2017Registered 17/02/2017Satisfied 26/06/2023
Charge
satisfied
TOSCAFUND GP LIMITED (AS SECURITY AGENT)
Created 08/02/2017Registered 10/02/2017Satisfied 29/10/2021
Charge
satisfied
HSBC BANK PLC
Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023
Charge
outstanding
HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED
Created 08/02/2017Registered 09/02/2017