EIPHORUS AGRC LIMITED

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

This company is commonly known as Eiphorus Agrc Limited. The company was founded 5 years ago and was given the registration number 11788992. The firm's registered office is in CARSHALTON. You can find them at Berkeley House, 86 High Street, Carshalton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	EIPHORUS AGRC LIMITED
Company Number	:	11788992
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	25 January 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE	Director	25 January 2019	Active
Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE	Director	01 July 2019	Active
Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE	Director	25 January 2019	Active

People with Significant Control

Mrs Mamta Pandey
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	May 1987
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Philip Lafeber
Notified on	:	25 January 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	Dutch
Country of residence	:	United Kingdom
Address	:	Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Mark Christopher Shury-Smith
Notified on	:	25 January 2019
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Berkeley House, 86 High Street, Carshalton, United Kingdom, SM5 3AE
Nature of control	:	Ownership of shares 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2020-12-08	Gazette	Gazette dissolved voluntary.	Download
2020-09-22	Gazette	Gazette notice voluntary.	Download
2020-09-15	Dissolution	Dissolution application strike off company.	Download
2020-02-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-07-01	Persons with significant control	Notification of a person with significant control.	Download
2019-07-01	Officers	Appoint person director company with name date.	Download
2019-03-20	Officers	Change person director company with change date.	Download
2019-03-20	Persons with significant control	Change to a person with significant control.	Download
2019-01-25	Incorporation	Incorporation company.	Download