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EUCLID CAPITAL LTD.

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

This company is commonly known as Euclid Capital Ltd.. The company was founded 6 years ago and was given the registration number 11120902. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:EUCLID CAPITAL LTD.
Company Number:11120902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2017
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Chaffinch Close, Poole, United Kingdom, BH17 7UR

Director26 February 2022Active
14, Chaffinch Close, Poole, United Kingdom, BH17 7UR

Director21 December 2017Active

People with Significant Control

Mr Christian Hammerl
Notified on:26 February 2022
Status:Active
Date of birth:July 1965
Nationality:German
Country of residence:United Kingdom
Address:14, Chaffinch Close, Poole, United Kingdom, BH17 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sinisa Susnjar
Notified on:21 December 2017
Status:Active
Date of birth:November 1966
Nationality:Croatian
Country of residence:United Kingdom
Address:14, Chaffinch Close, Poole, United Kingdom, BH17 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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

DateCategoryDescription
2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Change person director company with change date.

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2024-01-15Address

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

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2022-12-08Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-03-17Confirmation statement

Confirmation statement with updates.

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2022-03-17Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Change to a person with significant control.

Download
2022-02-27Officers

Change person director company with change date.

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2022-02-27Officers

Appoint person director company with name date.

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2022-02-27Persons with significant control

Change to a person with significant control.

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2022-02-27Persons with significant control

Notification of a person with significant control.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2021-02-21Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2017-12-21Incorporation

Incorporation company.

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