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Home > England & Wales Companies > EON REALITY LTD.
Company Information for

EON REALITY LTD.

C/O R2 Advisory Limited, St Clements House, 27 Clements Lane, LONDON, EC4N 7AE,
Company Registration Number
08197095
Private Limited Company
Liquidation

Company Overview

About Eon Reality Ltd.
EON REALITY LTD. was founded on 2012-08-31 and has its registered office in 27 Clements Lane. The organisation's status is listed as "Liquidation". Eon Reality Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EON REALITY LTD.
 
Legal Registered Office
C/O R2 Advisory Limited
St Clements House
27 Clements Lane
LONDON
EC4N 7AE
Other companies in M40
 
Filing Information
Company Number 08197095
Company ID Number 08197095
Date formed 2012-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-12-31
Account next due 31/12/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts FULL
Last Datalog update: 2023-01-06 12:03:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EON REALITY LTD.
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Companies with same name EON REALITY LTD.
The following companies were found which have the same name as EON REALITY LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EON REALITY (SCOTLAND) LIMITED 19 WOODSIDE PLACE GLASGOW SCOTLAND G3 7QL Active - Proposal to Strike off Company formed on the 2015-11-04
EON REALITY (AUSTRALIA ) PTY LTD VIC 3006 Dissolved Company formed on the 2015-08-27
EON REALITY PTE. LTD. BIOPOLIS ROAD Singapore 138567 Active Company formed on the 2008-09-13
EON REALITY, INC Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1999-01-06
EON REALITY NORWAY AS Hamarvegen 112 ELVERUM 2406 Active Company formed on the 2009-08-28
EON REALITY INC Georgia Unknown
EON REALITY INCORPORATED California Unknown
EON REALITY INCORPORATED Michigan UNKNOWN
EON REALITY SPORTS LLC California Unknown
EON REALITY INCORPORATED California Unknown
EON REALITY INC Georgia Unknown
EON REALITY INC Singapore Active Company formed on the 2008-10-09

Company Officers of EON REALITY LTD.

Current Directors
Officer Role Date Appointed
MATS JOHANSSON
 Director 2012-08-31
DAN LEJERSKAR
 Director 2012-08-31
KENNETH SWAIN
 Director 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH SWAIN THE 3D PARTNERSHIP LIMITED Director 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-11-08

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
2023-01-06Final Gazette dissolved via compulsory strike-off
2022-10-06Voluntary liquidation. Return of final meeting of creditors
2022-10-06LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-07LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-03
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM C/O R2 Advisory Limited 1 Royal Exchange Avenue London EC3V 3LT
2021-05-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2021-01-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-12-11NDISCNotice to Registrar of Companies of Notice of disclaimer
2020-09-07LIQ02Voluntary liquidation Statement of affairs
2020-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/20 FROM One Central Park Northampton Road Manchester M40 5BP
2020-08-18600Appointment of a voluntary liquidator
2020-08-18LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-04
2019-12-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SWAIN
2018-12-08DISS40Compulsory strike-off action has been discontinued
2018-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN IOAN LEJERSKAR
2017-09-06PSC09Withdrawal of a person with significant control statement on 2017-09-06
2016-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 621121
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 621121
2015-11-05AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 621121
2014-11-05AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-01AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-02AA01Current accounting period extended from 31/08/13 TO 31/12/13
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM the Sharp Project Thorp Road Manchester M40 5BJ United Kingdom
2012-10-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of removal of pre-emption rights
2012-10-22MEM/ARTSARTICLES OF ASSOCIATION
2012-10-22RES01ALTER ARTICLES 04/10/2012
2012-10-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-10-22RES01ALTER ARTICLES 04/10/2012
2012-10-22SH0112/10/12 STATEMENT OF CAPITAL GBP 621121.00
2012-10-17MG01Particulars of a mortgage or charge / charge no: 1
2012-09-10AP01DIRECTOR APPOINTED MATS JOHANSSON
2012-08-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EON REALITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-07
Resolution2020-08-07
Fines / Sanctions
No fines or sanctions have been issued against EON REALITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-17 Outstanding THE COUNCIL OF THE CITY OF MANCHESTER AS SECURITY TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES
Intangible Assets
Patents
We have not found any records of EON REALITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EON REALITY LTD.
Trademarks
We have not found any records of EON REALITY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with EON REALITY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2013-04-15 GBP £48,885
Manchester City Council 2013-04-15 GBP £48,885 Works and associated costs for Land and Buildings
Manchester City Council 2012-12-19 GBP £1,500,000
Manchester City Council 2012-12-19 GBP £1,500,000 Grant and subscriptions awarded
Manchester City Council 2012-10-12 GBP £2,200,000
Manchester City Council 2012-10-12 GBP £2,200,000 Long Term Debtors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EON REALITY LTD. 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEON REALITY LTD.Event Date2020-08-07
Name of Company: EON REALITY LTD. Company Number: 08197095 Nature of Business: Augmented and virtual reality solutions Registered office: c/o R2 Advisory Limited, 1 Royal Exchange Avenue, London EC3V…
 
Initiating party Event TypeResolution
Defending partyEON REALITY LTD.Event Date2020-08-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EON REALITY LTD. 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 EON REALITY LTD. 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 EC4N 7AE