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EUFORIA LIMITED

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

This company is commonly known as Euforia Limited. The company was founded 24 years ago and was given the registration number 03914510. The firm's registered office is in . You can find them at 10 Merton Park Parade, Kingston Road London, , . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:EUFORIA LIMITED
Company Number:03914510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:10 Merton Park Parade, Kingston Road London, SW19 3NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Merton Park Parade, Kingston Road London, SW19 3NT

Secretary10 April 2012Active
10 Merton Park Parade, Kingston Road London, SW19 3NT

Director27 January 2000Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 January 2000Active
10 Merton Park Parade, Kingston Road London, SW19 3NT

Secretary27 January 2000Active
481 South Ordnance Road, Enfield, EN3 6HR

Director27 January 2000Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 January 2000Active
10 Merton Park Parade, Kingston Road London, SW19 3NT

Director27 January 2000Active
10 Merton Park Parade, Kingston Road London, SW19 3NT

Director12 November 2018Active

People with Significant Control

Mr Paolo Anthony Restaino
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:Italian
Address:10 Merton Park Parade, SW19 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-28Mortgage

Mortgage satisfy charge full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-16Officers

Termination director company with name termination date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-11-14Officers

Appoint person director company with name date.

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2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-03-24Annual return

Annual return company with made up date full list shareholders.

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