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Home > England & Wales Companies > EAGLE TARGET 2 LIMITED
Company Information for

EAGLE TARGET 2 LIMITED

ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, STAFFORDSHIRE, WS7 9QP,
Company Registration Number
09276094
Private Limited Company
Active

Company Overview

About Eagle Target 2 Ltd
EAGLE TARGET 2 LIMITED was founded on 2014-10-22 and has its registered office in Burntwood. The organisation's status is listed as "Active". Eagle Target 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
EAGLE TARGET 2 LIMITED
 
Legal Registered Office
ST MATTHEWS
SHAFTESBURY DRIVE
BURNTWOOD
STAFFORDSHIRE
WS7 9QP
Other companies in CF24
 
Previous Names
KNOWLEDGE UNIVERSE HOLDINGS 3 LTD29/01/2015
Filing Information
Company Number 09276094
Company ID Number 09276094
Date formed 2014-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 14:43:33
Primary Source:Companies House
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Companies with same name EAGLE TARGET 2 LIMITED
The following companies were found which have the same name as EAGLE TARGET 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EAGLE TARGET 2 LIMITED Singapore Active Company formed on the 2015-03-12
EAGLE TARGET 2 LIMITED Singapore Active Company formed on the 2015-03-12
EAGLE TARGET 2 LIMITED Singapore Active Company formed on the 2014-12-24

Company Officers of EAGLE TARGET 2 LIMITED

Current Directors
Officer Role Date Appointed
JEAN-CHARLES DOUIN
 Director 2014-12-17
SIMON ANDREW IRONS
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN BRIAN WOODWARD
 Director 2014-12-17 2017-12-31
ADAM LOREN COHN
 Director 2014-10-22 2014-12-17
STANLEY ELLIOT MARON
 Director 2014-10-22 2014-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-CHARLES DOUIN TAURUS MIDCO LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
JEAN-CHARLES DOUIN TAURUS HOLDCO LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active
JEAN-CHARLES DOUIN 66 CLARENDON ROAD LIMITED Director 2015-01-28 CURRENT 2001-05-29 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY GROUP LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active
JEAN-CHARLES DOUIN FRONTIER HOLDCO LIMITED Director 2013-11-12 CURRENT 2013-11-12 Liquidation
JEAN-CHARLES DOUIN OLDBBH LIMITED Director 2013-10-30 CURRENT 2013-03-01 Active
JEAN-CHARLES DOUIN EAGLE BIDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE MIDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE TOPCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE SUPERCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
JEAN-CHARLES DOUIN EAGLE HOLDCO LIMITED Director 2013-10-22 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS THE EDINBURGH NURSERY LIMITED Director 2017-06-30 CURRENT 2013-12-24 Active
SIMON ANDREW IRONS EAGLE TARGET 5 LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
SIMON ANDREW IRONS OAK TREE NURSERY INVESTMENTS LIMITED Director 2017-04-06 CURRENT 2012-01-13 Active
SIMON ANDREW IRONS GATFORD LIMITED Director 2016-09-01 CURRENT 1997-10-16 Active
SIMON ANDREW IRONS POSITIVE STEPS CHILDRENS DAY NURSERY LIMITED Director 2016-07-29 CURRENT 2002-04-29 Active
SIMON ANDREW IRONS BUSH BABIES CHILDRENS NURSERIES LIMITED Director 2016-04-29 CURRENT 1999-09-30 Active
SIMON ANDREW IRONS BUSHBABIES CHILDRENS NURSERIES (HOLDINGS) LIMITED Director 2016-04-29 CURRENT 2006-10-04 Active
SIMON ANDREW IRONS KIDS FIRST DAY NURSERIES LIMITED Director 2015-12-16 CURRENT 2002-01-25 Active
SIMON ANDREW IRONS EAGLE TARGET 3 LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
SIMON ANDREW IRONS EAGLE BIDCO LIMITED Director 2014-11-25 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS EAGLE MIDCO LIMITED Director 2014-11-25 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS ROSEVALE HOLDINGS LIMITED Director 2014-05-30 CURRENT 2005-04-19 Active
SIMON ANDREW IRONS MAJOR MINORS LIMITED Director 2014-05-30 CURRENT 2000-12-01 Active
SIMON ANDREW IRONS CARING DAYCARE LIMITED Director 2014-05-30 CURRENT 1997-01-02 Active
SIMON ANDREW IRONS KINDER NURSERIES LTD Director 2014-03-03 CURRENT 1990-02-07 Active
SIMON ANDREW IRONS LILLIPUT CHILDCARE SERVICES LIMITED Director 2014-03-03 CURRENT 2002-09-09 Active
SIMON ANDREW IRONS LILLIPUT (BROMPTON) LIMITED Director 2014-03-03 CURRENT 2005-02-16 Active
SIMON ANDREW IRONS PAINTKEY LIMITED Director 2014-03-03 CURRENT 2007-10-02 Active
SIMON ANDREW IRONS EAGLE TOPCO LIMITED Director 2013-10-30 CURRENT 2013-10-18 Active
SIMON ANDREW IRONS EAGLE TARGET LIMITED Director 2013-10-30 CURRENT 2009-05-12 Active
SIMON ANDREW IRONS OLDBBH LIMITED Director 2013-06-28 CURRENT 2013-03-01 Active
SIMON ANDREW IRONS JUST LEARNING DEVELOPMENTS LIMITED Director 2012-08-17 CURRENT 1999-03-17 Dissolved 2016-01-12
SIMON ANDREW IRONS NU NU NURSERIES LIMITED Director 2012-08-17 CURRENT 1999-01-15 Dissolved 2016-01-12
SIMON ANDREW IRONS JUST LEARNING LTD. Director 2012-08-17 CURRENT 1993-04-15 Active
SIMON ANDREW IRONS NU NU LIMITED Director 2012-08-17 CURRENT 2001-06-05 Active
SIMON ANDREW IRONS JUST LEARNING MALLING LIMITED Director 2012-08-17 CURRENT 2009-08-13 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES (SCOTLAND) LIMITED Director 2012-08-17 CURRENT 1989-06-28 Active
SIMON ANDREW IRONS CARESHARE HOLDINGS LIMITED Director 2012-08-17 CURRENT 2000-09-20 Active
SIMON ANDREW IRONS LEARNING JUST LIMITED Director 2012-08-17 CURRENT 2001-11-28 Active
SIMON ANDREW IRONS MARCHINGTON INVESTMENTS LIMITED Director 2012-02-09 CURRENT 2012-02-09 Active
SIMON ANDREW IRONS EARLY YEARS CHILD CARE LIMITED Director 2011-12-30 CURRENT 1989-12-27 Active
SIMON ANDREW IRONS EARLY YEARS CHILDCARE (SOUTHEAST) LIMITED Director 2011-12-30 CURRENT 2007-08-16 Active
SIMON ANDREW IRONS Q DAY NURSERIES LIMITED Director 2011-06-30 CURRENT 2005-09-27 Active
SIMON ANDREW IRONS BUSY BEES HOLDINGS LIMITED Director 2009-06-05 CURRENT 2009-05-12 Active
SIMON ANDREW IRONS BRAVO BENEFITS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
SIMON ANDREW IRONS BUSY BEES DAY NURSERIES LIMITED Director 2007-09-19 CURRENT 1965-10-15 Active
SIMON ANDREW IRONS BUSY BEES DAY NURSERIES (TRADING) LIMITED Director 2007-09-19 CURRENT 1996-07-25 Active
SIMON ANDREW IRONS BUSY BEES EDUCATION & TRAINING LIMITED Director 2004-01-16 CURRENT 1995-02-24 Active
SIMON ANDREW IRONS BUSY BEES NURSERIES GROUP LIMITED Director 2000-02-02 CURRENT 1999-12-13 Dissolved 2015-11-10
SIMON ANDREW IRONS BUSY BEES NURSERIES LIMITED Director 1998-01-13 CURRENT 1997-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2024-05-24Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-05-24Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-05-24Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-05-24Audit exemption subsidiary accounts made up to 2023-12-31
2023-07-03Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-03Audit exemption subsidiary accounts made up to 2022-12-31
2023-06-19Resolutions passed:<ul><li>Resolution 479(A) audit exemption 03/05/2023</ul>
2023-06-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-06-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-05-2230/04/23 STATEMENT OF CAPITAL USD 85363161
2022-10-26CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES
2022-09-09FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-09AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-2525/08/22 STATEMENT OF CAPITAL USD 57918315
2022-08-25SH0125/08/22 STATEMENT OF CAPITAL USD 57918315
2022-01-1822/12/21 STATEMENT OF CAPITAL USD 17111623
2022-01-18SH0122/12/21 STATEMENT OF CAPITAL USD 17111623
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-22TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES CHARLES DOUIN
2021-09-22AP01DIRECTOR APPOINTED MR MATTHEW PETER MULLER
2021-07-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092760940001
2020-12-11AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940008
2019-10-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-14AP01DIRECTOR APPOINTED MR MATTHEW DAVIES
2018-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940006
2018-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940005
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BRIAN WOODWARD
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940004
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940003
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;USD 271317
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;USD 271317
2015-12-01AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940002
2015-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092760940001
2015-01-29RES15CHANGE OF NAME 16/01/2015
2015-01-29CERTNMCompany name changed knowledge universe holdings 3 LTD\certificate issued on 29/01/15
2015-01-28RES13Resolutions passed:<ul><li>Section 177 of ca 2006 16/01/2015</ul>
2015-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-02RES12VARYING SHARE RIGHTS AND NAMES
2015-01-02RES01ADOPT ARTICLES 02/01/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;USD 271317
2015-01-02SH0117/12/14 STATEMENT OF CAPITAL USD 271317
2015-01-02SH08Change of share class name or designation
2014-12-18AP01DIRECTOR APPOINTED MR JEAN-CHARLES DOUIN
2014-12-18AP01DIRECTOR APPOINTED MR JOHN BRIAN WOODWARD
2014-12-18AP01DIRECTOR APPOINTED MR SIMON ANDREW IRONS
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY MARON
2014-12-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM COHN
2014-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O LEGALINX LIMITED 14 - 18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM
2014-10-29AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2014-10-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to EAGLE TARGET 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAGLE TARGET 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of EAGLE TARGET 2 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of EAGLE TARGET 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EAGLE TARGET 2 LIMITED
Trademarks
We have not found any records of EAGLE TARGET 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAGLE TARGET 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as EAGLE TARGET 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EAGLE TARGET 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAGLE TARGET 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EAGLE TARGET 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WS7 9QP