About

Registered Number: 08415323
Date of Incorporation: 22/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: The Bursary, Eton College, Windsor, Berkshire, SL4 6DJ

 

Eton Online Ventures Ltd was registered on 22 February 2013 with its registered office in Berkshire. There are 2 directors listed as Taylor, Catherine Jane, Hedley-dent, Serena Maude Angela for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TAYLOR, Catherine Jane 11 April 2016 - 1
HEDLEY-DENT, Serena Maude Angela 22 February 2013 11 April 2016 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 08 June 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 28 February 2020
SH01 - Return of Allotment of shares 05 August 2019
SH01 - Return of Allotment of shares 11 June 2019
AA - Annual Accounts 18 March 2019
CS01 - N/A 07 March 2019
SH01 - Return of Allotment of shares 15 February 2019
TM01 - Termination of appointment of director 15 February 2019
SH01 - Return of Allotment of shares 24 December 2018
SH01 - Return of Allotment of shares 10 September 2018
SH01 - Return of Allotment of shares 13 June 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 22 February 2018
SH01 - Return of Allotment of shares 09 February 2018
SH01 - Return of Allotment of shares 09 February 2018
SH01 - Return of Allotment of shares 02 June 2017
AP01 - Appointment of director 23 May 2017
SH01 - Return of Allotment of shares 06 March 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 28 February 2017
SH01 - Return of Allotment of shares 05 December 2016
SH01 - Return of Allotment of shares 05 December 2016
SH01 - Return of Allotment of shares 05 December 2016
SH01 - Return of Allotment of shares 20 September 2016
SH01 - Return of Allotment of shares 20 September 2016
AP03 - Appointment of secretary 12 April 2016
TM02 - Termination of appointment of secretary 11 April 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 December 2015
AP01 - Appointment of director 18 June 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 20 January 2014
CERTNM - Change of name certificate 21 November 2013
CERTNM - Change of name certificate 21 November 2013
AA01 - Change of accounting reference date 12 August 2013
NEWINC - New incorporation documents 22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.