Active
Company Information for ELIGIBLE LIMITED
SOHO WORKS, WHITE CITY 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, W12 7FR,
|
Company Registration Number
10014296 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| ELIGIBLE LIMITED | ||
| Legal Registered Office | ||
| SOHO WORKS, WHITE CITY 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR | ||
| Previous Names | ||
|
| Company Number | 10014296 | |
|---|---|---|
| Company ID Number | 10014296 | |
| Date formed | 2016-02-19 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/09/2026 | |
| Latest return | ||
| Return next due | 19/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB259397255 |
| Last Datalog update: | 2025-12-05 13:08:54 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ELIGIBLE AV LIMITED | 6 CHURSTON GARDENS LONDON N11 2NL | Dissolved | Company formed on the 2006-10-10 | |
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ELIGIBLE ALUMINIUM MARKETING | Singapore | Dissolved | Company formed on the 2008-12-16 |
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ELIGIBLE ATHLETES, LLC | 2004 CHERRY LN PASCO WA 993011704 | Active | Company formed on the 2019-08-12 |
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ELIGIBLE BACHELOR LLC | 1101 A ST UNIT 307 TACOMA WA 984025008 | Dissolved | Company formed on the 2019-10-16 |
| ELIGIBLE CONSTRUCTION CO. LIMITED | TENON HOUSE FERRYBOAT LANE FERRYBOAT LANE SUNDERLAND SR5 3JN | Dissolved | Company formed on the 1964-12-04 | |
| ELIGIBLE C.I.C. | THE STABLES CHURCH WALK DAVENTRY NORTHAMPTONSHIRE NN11 4BL | Dissolved | Company formed on the 2014-02-07 | |
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ELIGIBLE CREDIT & COMMERCIAL (INDIA) LTD | 395 BARABAZARP O CHINSURAH HOOGHLY West Bengal | STRIKE OFF | Company formed on the 1993-04-20 |
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ELIGIBLE CARE CONSULTING LLC | 10615 PERRIN BEITEL RD STE 205 SAN ANTONIO TX 78217 | Forfeited | Company formed on the 2017-07-14 |
| ELIGIBLE COURIERS LIMITED | 11142834: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active - Proposal to Strike off | Company formed on the 2018-01-10 | |
![]() |
ELIGIBLE DESIGN LLC | 3565 LAS VEGAS BLVD #199 LAS VEGAS NV 89109 | Revoked | Company formed on the 2012-08-02 |
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ELIGIBLE DEVCON PRIVATE LIMITED | SHANTINIKETAN BUILDING 8 CAMAC STREET 5TH FLOOR SUITE NO. 3 KOLKATA West Bengal 700017 | ACTIVE | Company formed on the 2011-11-17 |
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ELIGIBLE ELITE TSDD LLC | 868 S ONEIDA ST APT H110 DENVER CO 80224 | Delinquent | Company formed on the 2021-01-12 |
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Eligible Group Market Limited | Unknown | Company formed on the 2018-09-14 | |
| ELIGIBLE HR SOLUTIONS LTD | JUBILEE HOUSE EAST BEACH LYTHAM ST ANNES LANCASHIRE FY8 5FT | Active - Proposal to Strike off | Company formed on the 2013-10-07 | |
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ELIGIBLE HOUSING PROVIDERS PTY LTD | Active | Company formed on the 2020-05-01 | |
![]() |
ELIGIBLE HOUSING PROVIDERS PTY LTD | Active | Company formed on the 2020-05-01 | |
| ELIGIBLE HOUSING LTD | 24 Ronald Road Birmingham B9 4UL | Active - Proposal to Strike off | Company formed on the 2022-11-11 | |
| ELIGIBLE HANDS LTD | 27 Old Gloucester Street London WC1N 3AX | Active | Company formed on the 2023-04-19 | |
| ELIGIBLE HOMES LIMITED | 212 ABBOTSFORD DRIVE NOTTINGHAM NG3 1ND | Active - Proposal to Strike off | Company formed on the 2023-05-02 | |
| ELIGIBLE INVEST LTD | 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF | Dissolved | Company formed on the 2016-02-02 |
| Officer | Role | Date Appointed |
|---|---|---|
OHS SECRETARIES LIMITED |
||
ZAFAR ALAM |
||
STEPHEN PAUL JARRETT |
||
HASAN MUSTAFA |
||
RAMEEZ ZAFAR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN PAUL JARRETT |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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| THE FAMILY (HOLDINGS) LTD. | Company Secretary | 2015-09-17 | CURRENT | 2014-12-23 | Active | |
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| SOURCEABLE LIMITED | Company Secretary | 2015-08-04 | CURRENT | 2011-07-21 | In Administration/Administrative Receiver | |
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| RBDM LIMITED | Company Secretary | 2015-07-16 | CURRENT | 2007-08-03 | In Administration | |
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| GFT UK LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2001-03-02 | Active | |
| MFM HOLDING LTD | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
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| ECHOBOX LTD | Company Secretary | 2014-06-18 | CURRENT | 2012-06-22 | Active | |
| COINBASE UK, LTD | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| FABER DAEUFER & ITRATO (UK) LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| C2FO LTD | Company Secretary | 2014-04-16 | CURRENT | 2014-04-16 | Active | |
| COIN SCIENCES LTD | Company Secretary | 2014-03-20 | CURRENT | 2014-03-20 | Active | |
| NPK ACCESS SOLUTIONS (UK) LIMITED | Company Secretary | 2013-12-13 | CURRENT | 1997-03-06 | Active | |
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| STRIPE PAYMENTS UK LTD | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
| XTGEM LTD | Company Secretary | 2013-03-26 | CURRENT | 2012-09-11 | Active - Proposal to Strike off | |
| TRADECORE GROUP LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
| TRANSFERGO LTD | Company Secretary | 2013-02-18 | CURRENT | 2012-01-18 | Active | |
| APPRECIE LIMITED | Company Secretary | 2013-02-13 | CURRENT | 2012-02-03 | Dissolved 2017-11-16 | |
| QAMINE LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| RAWSTREAM LIMITED | Company Secretary | 2012-09-14 | CURRENT | 2012-09-14 | Active | |
| SAYDUCK LTD | Company Secretary | 2012-05-18 | CURRENT | 2012-05-18 | Active - Proposal to Strike off | |
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| ARTSTACK LIMITED | Company Secretary | 2011-09-30 | CURRENT | 2011-09-30 | Active - Proposal to Strike off | |
| BLOSSOM IO LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2016-11-15 | |
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| GIS CLOUD LIMITED | Company Secretary | 2010-10-26 | CURRENT | 2010-10-26 | Active | |
| TERADYNE LIMITED | Company Secretary | 2010-10-05 | CURRENT | 1967-10-30 | Active | |
| TURNITIN UK LTD | Company Secretary | 2010-08-24 | CURRENT | 2010-07-21 | Active | |
| BROKER HOLDINGS LIMITED | Company Secretary | 2010-03-01 | CURRENT | 2009-10-07 | Active | |
| BULOVA U.K. LIMITED | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| CODILITY LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
| ERPLY LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active | |
| ASTLEY CLARKE LTD | Company Secretary | 2009-02-24 | CURRENT | 2005-11-29 | Active | |
| XMOS LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2005-06-29 | Active | |
| SUSTAIN ONE LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Liquidation | |
| SUSTAIN PARTNERS LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Current accounting period shortened from 28/02/26 TO 31/12/25 | ||
| Unaudited abridged accounts made up to 2025-02-28 | ||
| DIRECTOR APPOINTED MR TROND TVIBERG | ||
| CESSATION OF ZAHRA HASSAN AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RAMEEZ ZAFAR AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| 08/01/25 STATEMENT OF CAPITAL GBP 7.089951 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/25, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 30/12/24 FROM Flat 2 Manor House 250 Marylebone Road London NW1 5NP United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 25/11/24 FROM The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom | ||
| Director's details changed for Mr Zafar Alam on 2024-11-15 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES | ||
| 19/08/21 STATEMENT OF CAPITAL GBP 6.755476 | ||
| 21/04/22 STATEMENT OF CAPITAL GBP 6.931942 | ||
| Unaudited abridged accounts made up to 2023-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES | ||
| Amended account full exemption | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 100142960001 | |
| RP04CS01 | ||
| AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/22 FROM 9th Floor 107 Cheapside London EC2V 6DN United Kingdom | |
| AP04 | Appointment of Beach Secretaries Limited as company secretary on 2022-02-07 | |
| TM02 | Termination of appointment of Dac Beachcroft Secretaries Ltd on 2022-02-07 | |
| Appointment of Dac Beachcroft Secretaries Ltd as company secretary on 2022-02-07 | ||
| AP03 | Appointment of Dac Beachcroft Secretaries Ltd as company secretary on 2022-02-07 | |
| Termination of appointment of Ohs Secretaries Limited on 2022-01-01 | ||
| TM02 | Termination of appointment of Ohs Secretaries Limited on 2022-01-01 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
| PSC04 | Change of details for Miss Zahra Hassan as a person with significant control on 2021-04-21 | |
| CS01 | ||
| RP04SH01 | Second filing of capital allotment of shares GBP5.544999 | |
| RES11 | Resolutions passed:
| |
| SH01 | 03/08/20 STATEMENT OF CAPITAL GBP 6.239911 | |
| SH01 | 22/06/20 STATEMENT OF CAPITAL GBP 5.544999 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHRA HASSAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEZ ZAFAR | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-02-26 | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF RAMEEZ ZAFAR AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HASAN MUSTAFA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL JARRETT | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL JARRETT | |
| LATEST SOC | 27/02/18 STATEMENT OF CAPITAL;GBP 4.011209 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
| AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES15 | CHANGE OF COMPANY NAME 10/03/21 | |
| CERTNM | COMPANY NAME CHANGED SPEEDYR LIMITED CERTIFICATE ISSUED ON 23/09/17 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RP04CS01 | Second filing of Confirmation Statement dated 18/02/2017 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 4.011209 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
| SH01 | 16/02/17 STATEMENT OF CAPITAL GBP 4.011209 | |
| SH02 | Sub-division of shares on 2017-01-20 | |
| RES13 | ||
| RES01 | ADOPT ARTICLES 20/01/2017 | |
| RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsSub divide 3 ordinary shares of 31 each into 1000000 ordinary shares of £0.0000001 20/01/2017Resolution of adoption of Articles of Association... | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PAUL JARRETT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/17 FROM 2 Manor House Marylebone Road London NW1 5NP United Kingdom | |
| AP04 | Appointment of Ohs Secretaries Limited as company secretary on 2017-02-20 | |
| SH08 | Change of share class name or designation | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL JARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JARRETT | |
| Annotation | ||
| AP01 | DIRECTOR APPOINTED MR STEVE JARRETT | |
| CH01 | Director's details changed for Mr Hassan Mustafa on 2016-04-28 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELIGIBLE LIMITED
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as ELIGIBLE LIMITED are:
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