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Eu M&a Centre Limited, OX2 0DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EU M&A CENTRE LIMITED

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

This company is commonly known as Eu M&a Centre Limited. The company was founded 9 years ago and was given the registration number 09428001. The firm's registered office is in OXFORD. You can find them at Unit 1 Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EU M&A CENTRE LIMITED
Company Number:09428001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 1 Kings Meadow Ferry Hinksey Road, Osney Mead, Oxford, England, OX2 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Kings Meadow, Ferry Hinksey Road, Osney Mead, Oxford, England, OX2 0DP

Director09 February 2015Active

People with Significant Control

Mr Hirohisa Iwasaki
Notified on:12 October 2023
Status:Active
Date of birth:September 1971
Nationality:Japanese
Country of residence:England
Address:Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
Nature of control:
  • Right to appoint and remove directors
Mrs Kumi Iwasaki
Notified on:12 October 2023
Status:Active
Date of birth:May 1961
Nationality:Japanese
Country of residence:England
Address:Unit 1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
Nature of control:
  • Right to appoint and remove directors
Evergreen Capital Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Kings Meadow, Oxford, England, OX2 0DP
Nature of control:
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-10-13Persons with significant control

Notification of a person with significant control.

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2023-10-12Persons with significant control

Notification of a person with significant control.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-15Officers

Change person director company with change date.

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2022-03-08Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-16Accounts

Accounts with accounts type total exemption full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Address

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

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2019-09-06Accounts

Accounts with accounts type total exemption full.

Download
2019-02-18Confirmation statement

Confirmation statement with no updates.

Download
2018-03-05Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-02-27Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Document replacement

Second filing of form with form type made up date.

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2016-06-07Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Resolution

Resolution.

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2015-12-07Capital

Capital allotment shares.

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2015-03-02Accounts

Change account reference date company current shortened.

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