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EUREKA INNOVATIVE SOLUTIONS LIMITED

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

This company is commonly known as Eureka Innovative Solutions Limited. The company was founded 15 years ago and was given the registration number 06699606. The firm's registered office is in LOUGHBOROUGH. You can find them at Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, Leicestershire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:EUREKA INNOVATIVE SOLUTIONS LIMITED
Company Number:06699606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 72190 - Other research and experimental development on natural sciences and engineering
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, Leicestershire, England, LE11 3QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Secretary16 September 2008Active
Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, England, LE11 3QF

Director16 September 2008Active

People with Significant Control

Dr Genhong Zhou
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, England, LE11 3QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Dr Hong Deng
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:England
Address:Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, England, LE11 3QF
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type micro entity.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-09-23Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-09-22Confirmation statement

Confirmation statement with updates.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with updates.

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2017-09-12Accounts

Accounts with accounts type micro entity.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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2016-08-21Address

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

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2016-05-31Accounts

Accounts with accounts type micro entity.

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2016-02-12Resolution

Resolution.

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2016-01-29Capital

Capital allotment shares.

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2016-01-29Resolution

Resolution.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Change account reference date company current shortened.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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