This company is commonly known as Euler Xyz Limited. The company was founded 3 years ago and was given the registration number 12863550. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58290 - Other software publishing.
| Name | : | EULER XYZ LIMITED |
|---|---|---|
| Company Number | : | 12863550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2020 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, England, EC1V 2NX | Secretary | 07 September 2020 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 07 September 2020 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 07 September 2020 | Active |
| 128, City Road, London, England, EC1V 2NX | Director | 07 September 2020 | Active |
| Flat E, 14th Floor, Tower 2, Robinson Place, 70 Robinson Road, Midlevels, Hong Kong Sar, Hong Kong, | Director | 15 December 2020 | Active |
| 26, Strojarska Cesta, Zagreb, Croatia, 10000 | Corporate Director | 07 September 2020 | Active |
| Lemniscap Multistrategy Fund Spc | ||
| Notified on | : | 15 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Cayman Islands |
| Address | : | 5th Floor, Zephyr House, 122 Mary Street, George Town, Grand Cayman, Cayman Islands, |
| Nature of control | : |
|
| Mr Jack Leon Prior | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1988 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Douglas Hoyte | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 64, Weeping Willow Lane, On, Canada, L3T 3R8 |
| Nature of control | : |
|
| Dr Michael Andrew Bentley | ||
| Notified on | : | 07 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 128, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-10 | Capital | Capital cancellation shares. | Download |
| 2024-04-08 | Capital | Capital return purchase own shares. | Download |
| 2024-04-04 | Resolution | Resolution. | Download |
| 2024-03-27 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Miscellaneous | Legacy. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-09-23 | Capital | Legacy. | Download |
| 2022-09-23 | Insolvency | Legacy. | Download |
| 2022-09-23 | Resolution | Resolution. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-01 | Incorporation | Memorandum articles. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-30 | Officers | Change person secretary company with change date. | Download |
| 2022-08-30 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-18 | Insolvency | Legacy. | Download |
| 2022-08-18 | Resolution | Resolution. | Download |
| 2022-08-18 | Capital | Legacy. | Download |
| 2022-08-18 | Change of name | Certificate change of name company. | Download |
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