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EUREKA FOODS LTD

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

This company is commonly known as Eureka Foods Ltd. The company was founded 19 years ago and was given the registration number 05298095. The firm's registered office is in LONDON. You can find them at 43 Manchester Street, , London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:EUREKA FOODS LTD
Company Number:05298095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:43 Manchester Street, London, England, W1U 7LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Manchester Street, London, England, W1U 7LP

Secretary26 November 2004Active
43, Manchester Street, London, England, W1U 7LP

Director26 November 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary26 November 2004Active
16, Buena Vista Drive, Westport, Usa, 06880-6601

Director26 November 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director26 November 2004Active

People with Significant Control

Dr Ailing Jeavons
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:43, Manchester Street, London, England, W1U 7LP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-30Gazette

Gazette dissolved compulsory.

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2023-02-21Gazette

Gazette notice compulsory.

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2022-12-17Accounts

Accounts with accounts type micro entity.

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2022-03-05Gazette

Gazette filings brought up to date.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-15Gazette

Gazette notice compulsory.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-03-12Accounts

Accounts with accounts type micro entity.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-02-19Gazette

Gazette filings brought up to date.

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2020-02-18Gazette

Gazette notice compulsory.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-11-05Address

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

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2018-12-12Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-11-29Officers

Change person director company with change date.

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2018-11-29Officers

Change person secretary company with change date.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type dormant.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2016-01-26Address

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

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2015-11-03Accounts

Accounts with accounts type total exemption small.

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