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Home > England & Wales Companies > EROS INVESTMENTS LIMITED
Company Information for

EROS INVESTMENTS LIMITED

4 FOUNTAIN COURT, BLUNDELLSANDS, LIVERPOOL, MERSEYSIDE, L23 6TL,
Company Registration Number
03902978
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eros Investments Ltd
EROS INVESTMENTS LIMITED was founded on 2000-01-06 and has its registered office in Merseyside. The organisation's status is listed as "Active - Proposal to Strike off". Eros Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
EROS INVESTMENTS LIMITED
 
Legal Registered Office
4 FOUNTAIN COURT, BLUNDELLSANDS
LIVERPOOL
MERSEYSIDE
L23 6TL
Other companies in L23
 
Filing Information
Company Number 03902978
Company ID Number 03902978
Date formed 2000-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts 
Last Datalog update: 2021-01-06 10:00:09
Primary Source:Companies House
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Companies with same name EROS INVESTMENTS LIMITED
The following companies were found which have the same name as EROS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EROS INVESTMENTS LLC 4107 W. CHEYENNE AVE. STE 101 NORTH LAS VEGAS NV 89032 Revoked Company formed on the 2011-04-28
EROS INVESTMENTS PTY. LTD. Active Company formed on the 1980-08-11
EROS INVESTMENTS, LLC 5768 los palma vista dr ORLANDO FL 32837 Active Company formed on the 2006-02-02
EROS INVESTMENTS LLC Delaware Unknown
EROS INVESTMENTS LLC New Jersey Unknown
EROS INVESTMENTS LTD Pennsylvannia Unknown
EROS INVESTMENTS LLC Arkansas Unknown
EROS INVESTMENTS LIMITED Singapore Active Company formed on the 2019-03-07

Company Officers of EROS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WILIIAM PRESTON
Company Secretary 2015-02-09
JOYCE VIVENNE WINTER
Director 2000-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE VIVENNE WINTER
Company Secretary 2000-01-10 2015-02-09
WILLIAM STEPHEN PRESTON
Director 2009-05-28 2015-02-09
JASON GARRETT NEIL PRESTON
Director 2002-10-07 2011-09-18
WESLEY STEVEN PRESTON
Director 2000-01-10 2002-10-07
MIDLANDS SECRETARIAL MANAGEMENT LIMITED
Company Secretary 2000-01-06 2000-01-10
NICHOLAS JAMES ALLSOPP
Director 2000-01-06 2000-01-10

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
2020-12-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-09DS01Application to strike the company off the register
2020-11-02AP01DIRECTOR APPOINTED DR WILLIAM STEPHEN PRESTON
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE VIVENNE WINTER
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH UPDATES
2018-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PRESTON
2018-01-19PSC07CESSATION OF JOYCE VIVENNE WINTER AS A PERSON OF SIGNIFICANT CONTROL
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0106/01/16 ANNUAL RETURN FULL LIST
2015-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-07-22TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEPHEN PRESTON
2015-07-22AP03Appointment of Mr Wiliiam Preston as company secretary on 2015-02-09
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WINTER
2015-07-22TM02APPOINTMENT TERMINATED, SECRETARY JOYCE WINTER
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-02AR0106/01/15 ANNUAL RETURN FULL LIST
2014-10-19AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-05AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-15AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0106/01/13 ANNUAL RETURN FULL LIST
2012-10-23AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JASON PRESTON
2011-01-12AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for William Stephen Preston on 2011-01-11
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-05-17AP01DIRECTOR APPOINTED WILLIAM STEPHEN PRESTON
2010-01-19AR0106/01/10 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOYCE VIVENNE WINTER / 18/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARRETT NEIL PRESTON / 18/01/2010
2009-11-23AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-10-29AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-08363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-20363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2007-07-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20287REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 4 FOUNTAIN COURT BLUNELLSANDS LIVERPOOL MERSEYSIDE L23 6TL
2007-07-15287REGISTERED OFFICE CHANGED ON 15/07/07 FROM: C/O WESTMORE BRENNAND SUITE 606 THE COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-21363sRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-03363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-06363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: WESTMORE BRENNAND 28 EXCHANGE STREET EAST LIVERPOOL MERSEYSIDE L2 3XZ
2003-02-27363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-10-11288bDIRECTOR RESIGNED
2002-10-11288aNEW DIRECTOR APPOINTED
2002-02-14363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-28363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-02-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-09288aNEW DIRECTOR APPOINTED
2000-02-09287REGISTERED OFFICE CHANGED ON 09/02/00 FROM: MILLFIELDS HOUSE MILLFIELDS ROADS WOLVERHAMPTON WEST MIDLANDS WV4 6JE
2000-02-09288bSECRETARY RESIGNED
2000-02-09288bDIRECTOR RESIGNED
2000-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to EROS INVESTMENTS 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 EROS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EROS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-02-01 £ 96,613

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 EROS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Cash Bank In Hand 2012-02-01 £ 17
Current Assets 2012-02-01 £ 17
Fixed Assets 2012-02-01 £ 120,000
Shareholder Funds 2012-02-01 £ 23,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EROS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EROS INVESTMENTS LIMITED
Trademarks
We have not found any records of EROS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EROS INVESTMENTS 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 (62012 - Business and domestic software development) as EROS INVESTMENTS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where EROS INVESTMENTS 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 EROS INVESTMENTS 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 EROS INVESTMENTS 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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