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EUNUS LIMITED

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

This company is commonly known as Eunus Limited. The company was founded 19 years ago and was given the registration number 05403921. The firm's registered office is in LEAMINGTON SPA. You can find them at 10 Crown Way, , Leamington Spa, Warwickshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUNUS LIMITED
Company Number:05403921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Crown Way, Leamington Spa, Warwickshire, England, CV32 7SE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Woodland Close, Warwick, United Kingdom, CV34 8BZ

Secretary01 April 2010Active
14, Woodland Close, Warwick, United Kingdom, CV34 8BZ

Director24 March 2005Active
5, Church Street, St. Ives, United Kingdom, PE27 6DG

Secretary24 March 2005Active
5, Church Street, St. Ives, United Kingdom, PE27 6DG

Director24 March 2005Active

People with Significant Control

Mrs Lesley Mcfarlane-Toms
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:10 Crown Way, Leamington Spa, England, CV32 7SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Mcfarlane-Toms
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:United Kingdom
Address:14, Woodland Close, Warwick, United Kingdom, CV34 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-12-28Address

Change registered office address company with date old address new address.

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2022-03-30Persons with significant control

Change to a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2021-01-04Persons with significant control

Cessation of a person with significant control.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-12-27Accounts

Accounts with accounts type micro entity.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-14Confirmation statement

Confirmation statement with no updates.

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2019-04-14Persons with significant control

Change to a person with significant control.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-06-12Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-27Annual return

Annual return company with made up date full list shareholders.

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