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E EUREKA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E Eureka Limited. The company was founded 17 years ago and was given the registration number 05834617. The firm's registered office is in PETERLEE. You can find them at C/o The Bailey Group, 30 Yoden Way, Peterlee, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:E EUREKA LIMITED
Company Number:05834617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o The Bailey Group, 30 Yoden Way, Peterlee, England, SR8 1AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director01 June 2006Active
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England, TS23 4EA

Director01 June 2006Active
34, Heathcote Road, Chingford, London, United Kingdom, E4 6RT

Corporate Secretary01 June 2006Active

People with Significant Control

Mr Melvyn Maxwell Joseph De Friend
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Cynthia De Friend
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:England
Address:C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, England, TS23 4EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-22Resolution

Resolution.

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2023-02-22Incorporation

Memorandum articles.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Officers

Change person director company with change date.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-05-12Accounts

Change account reference date company previous shortened.

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2022-02-23Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-18Officers

Change person director company with change date.

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2021-11-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2021-04-23Address

Change registered office address company with date old address new address.

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2020-10-12Address

Change registered office address company with date old address new address.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-08-20Address

Change registered office address company with date old address new address.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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