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EULOGICA LIMITED

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

This company is commonly known as Eulogica Limited. The company was founded 20 years ago and was given the registration number 04926975. The firm's registered office is in SHEFFIELD. You can find them at 1b Arundel Road, Chapeltown, Sheffield, South Yorkshire. This company's SIC code is 58290 - Other software publishing.

Company Information

Name:EULOGICA LIMITED
Company Number:04926975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1b Arundel Road, Chapeltown, Sheffield, South Yorkshire, S35 2RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epleveien 19, Hokksund, Norway,

Secretary13 December 2005Active
Epleveien 19, Hokksund, Norway,

Director10 May 2005Active
16, Purvis Street 2f, Singapore, Southeast Asia,

Director28 October 2003Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary09 October 2003Active
7 Masdar Gardens, Finchampstead, Wokingham, RG40 4HQ

Secretary28 October 2003Active
7 Masdar Gardens, Finchampstead, Wokingham, RG40 4HQ

Director13 January 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director09 October 2003Active

People with Significant Control

Mr Geir Bjarne Bakke
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Norwegian
Country of residence:Norway
Address:Epleveien, 19, Hokksund, Norway,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lamas Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Cyprus
Address:Chr.Sozou 2, Eiffel Tower, Nicosia, Cyprus,
Nature of control:
  • Ownership of shares 75 to 100 percent
Svein Olav Mytting
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:Norwegian
Country of residence:Singapore
Address:16, Purvis Street 2f, Singapore 188595, Singapore,
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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