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EUPHORIA MANAGEMENT LIMITED

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

This company is commonly known as Euphoria Management Limited. The company was founded 13 years ago and was given the registration number 07354336. The firm's registered office is in LONDON. You can find them at Office 08 Dephna House, 26 Chase Road, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUPHORIA MANAGEMENT LIMITED
Company Number:07354336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Office 08 Dephna House, 26 Chase Road, London, England, NW10 6QN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 08, Dephna House, 26 Chase Road, London, England, NW10 6QN

Director24 August 2010Active
1, Harewood Row, London, NW1 6SE

Secretary24 August 2010Active
1, Harewood Row, London, NW1 6SE

Director24 August 2010Active

People with Significant Control

Rooopa Ltd
Notified on:01 April 2021
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Vvrs Investments Ltd
Notified on:24 January 2018
Status:Active
Country of residence:United Kingdom
Address:Office 07, Dephna House, London, United Kingdom, NW10 6BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vinoth Varatharajan
Notified on:01 May 2016
Status:Active
Date of birth:October 1984
Nationality:British
Address:1, Harewood Row, London, NW1 6SE
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Ricky Soewignyo
Notified on:01 May 2016
Status:Active
Date of birth:April 1982
Nationality:Indonesian
Address:1, Harewood Row, London, NW1 6SE
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-08-24Officers

Change person director company with change date.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-04-09Persons with significant control

Notification of a person with significant control.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-11-30Address

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

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-08-28Address

Move registers to sail company with new address.

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2020-08-28Address

Change sail address company with new address.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-06-20Accounts

Accounts amended with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-09-18Confirmation statement

Confirmation statement with updates.

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2018-06-05Address

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

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2018-02-22Officers

Change person director company with change date.

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2018-02-21Persons with significant control

Change to a person with significant control.

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2018-02-20Officers

Termination director company.

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2018-02-20Officers

Termination secretary company with name termination date.

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