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EULUM DESIGN LIMITED

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

This company is commonly known as Eulum Design Limited. The company was founded 18 years ago and was given the registration number 05479363. The firm's registered office is in OLD HARLOW. You can find them at 10-12 Mulberry Green, , Old Harlow, Essex. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:EULUM DESIGN LIMITED
Company Number:05479363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Godfrey Way, Dunmow, CM6 2AY

Secretary15 June 2005Active
42 Godfrey Way, Great Dunmow, CM6 2AY

Director23 September 2005Active
42 Godfrey Way, Dunmow, CM6 2AY

Director15 June 2005Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary13 June 2005Active
54 Cuckmere Road, Seaford, BN25 4DJ

Director15 June 2005Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director13 June 2005Active

People with Significant Control

Mrs Helen Michelle Worthington
Notified on:06 April 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:42 Godfrey Way, Great Dunmow, United Kingdom, CM6 2AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus James Worthington
Notified on:06 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:United Kingdom
Address:42 Godfrey Way, Great Dunmow, United Kingdom, CM6 2AY
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 (6 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
2023-11-22Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2019-08-22Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-07-18Confirmation statement

Confirmation statement with updates.

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2017-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-06-30Confirmation statement

Confirmation statement with updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2016-12-19Accounts

Accounts with accounts type total exemption full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Mortgage

Mortgage charge whole release with charge number.

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2016-02-04Mortgage

Mortgage satisfy charge full.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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