EUGENIE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eugenie Ltd. The company was founded 14 years ago and was given the registration number 07163449. The firm's registered office is in LEICESTER. You can find them at 4 Llewellyn Court, Off Elmsleigh Avenue, Leicester, Leicestershire. This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..
Company Information
| Name | : | EUGENIE LTD |
|---|
| Company Number | : | 07163449 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 19 February 2010 |
|---|
| End of financial year | : | 05 April 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 88990 - Other social work activities without accommodation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 4 Llewellyn Court, Off Elmsleigh Avenue, Leicester, Leicestershire, LE2 2DH |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 4 Llewellyn Court, Off Elmsleigh Avenue, Leicester, United Kingdom, LE2 2DH | Secretary | 01 December 2011 | Active |
| 4, Llewellyn Court, Off Elmsleigh Avenue, Leicester, United Kingdom, LE2 2DH | Director | 19 February 2010 | Active |
| 39, Main Street, Great Glen, United Kingdom, LE8 9GH | Secretary | 19 February 2010 | Active |
People with Significant Control
| John Walworth |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1947 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4 Llewellyn Court, Elmsleigh Avenue, Leicester, England, LE2 2DH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Ms Penelope Eugenie Maria Hajek |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 4 Llewellyn Court, Elmsleigh Avenue, Leicester, England, LE2 2DH |
|---|
| 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 (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)