Eclipse 4dm Limited

02433741

active

Private Limited Company

england wales

Companies House

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 activities

Officers

Mrs Caroline Anne Shephard

director · Since 15/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Daniel James Cook

director · Since 08/05/2026

BRITISH · ENGLAND · Age 38

Also on 14 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 01/10/2019

Charge

outstanding

HSBC EQUIPMENT FINANCE (UK) LIMITED AND HSBC ASSET FINANCE (UK) LIMITED

Created 08/02/2017Registered 09/02/2017

Charge

satisfied

HSBC BANK PLC

Created 08/02/2017Registered 09/02/2017Satisfied 26/06/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/11/2014Registered 01/12/2014Satisfied 07/03/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/11/2014Registered 27/11/2014Satisfied 07/03/2017

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 13/08/2014Registered 19/08/2014Satisfied 26/01/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 13/11/2013Satisfied 01/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/06/2006Registered 24/06/2006Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2006Registered 03/05/2006Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2005Registered 29/12/2005Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2005Registered 12/10/2005Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/2001Registered 20/09/2001Satisfied 02/02/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/06/1999Registered 09/07/1999Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 22/10/1998Registered 29/10/1998Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 31/07/1998Registered 13/08/1998Satisfied 16/11/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1998Registered 23/07/1998Satisfied 16/11/2016

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 01/04/1997Registered 04/04/1997Satisfied 23/10/1999

charge

satisfied

LLOYDS BANK PLC

Created 24/01/1991Registered 29/01/1991Satisfied 23/10/1999