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EUK CONSULTING LIMITED

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

This company is commonly known as Euk Consulting Limited. The company was founded 24 years ago and was given the registration number 03892154. The firm's registered office is in . You can find them at 176 Franciscan Road, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUK CONSULTING LIMITED
Company Number:03892154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:176 Franciscan Road, London, SW17 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176 Franciscan Road, London, SW17 8HH

Secretary11 January 2000Active
176 Franciscan Road, London, SW17 8HH

Director01 January 2016Active
176 Franciscan Road, London, SW17 8HH

Director17 April 2002Active
176 Franciscan Road, London, SW17 8HH

Director06 April 2005Active
176 Franciscan Road, London, SW17 8HH

Director11 January 2000Active
176 Franciscan Road, London, SW17 8HH

Director11 January 2000Active
176 Franciscan Road, London, SW17 8HH

Director29 March 2022Active
176 Franciscan Road, London, SW17 8HH

Director24 November 2021Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 December 1999Active
176 Franciscan Road, London, SW17 8HH

Director01 January 2012Active
176 Franciscan Road, London, SW17 8HH

Director01 January 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 December 1999Active

People with Significant Control

Mr John Roberts
Notified on:10 December 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:176 Franciscan Road, SW17 8HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Thomas Anthony Thorpe
Notified on:10 December 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:176 Franciscan Road, SW17 8HH
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-06-09Accounts

Accounts amended with accounts type total exemption full.

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2022-05-04Officers

Appoint person director company with name date.

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-29Officers

Appoint person director company with name date.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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2019-12-18Confirmation statement

Confirmation statement with updates.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person director company with change date.

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2019-12-18Officers

Change person secretary company with change date.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-12-18Persons with significant control

Change to a person with significant control.

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2019-04-08Capital

Capital allotment shares.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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