EUREKA! (UK) LTD

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

This company is commonly known as Eureka! (uk) Ltd. The company was founded 14 years ago and was given the registration number 07059917. The firm's registered office is in CHELMSFORD. You can find them at 27 Hobart Close, , Chelmsford, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name	:	EUREKA! (UK) LTD
Company Number	:	07059917
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 October 2009
End of financial year	:	30 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address	:	27 Hobart Close, Chelmsford, England, CM1 2ES
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Eureka, Manor Lane, Fawkham, Longfield, England, DA3 8ND	Director	01 October 2020	Active
Eureka, Manor Lane, Fawkham, United Kingdom, DA3 8ND	Director	08 July 2016	Active
Suite L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ	Director	20 November 2009	Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS	Director	28 October 2009	Active
Suite L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ	Director	28 October 2009	Active
Suite L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ	Director	20 November 2009	Active
Granery Cottage Muscombs, Broxted Road, Great Easton, Dunmow, England, CM6 2EN	Director	17 November 2014	Active
Eureka, Manor Lane, Fawkham, Longfield, England, DA3 8ND	Director	01 October 2020	Active
Suite L, Radford Business Centre, Radford Way, Billericay, United Kingdom, CM12 0BZ	Director	28 October 2009	Active
8, Gillies Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6DP	Director	01 May 2019	Active
20, Kings Drive, Bradwell, Great Yarmouth, England, NR31 8TE	Director	12 December 2012	Active

People with Significant Control

Mr Stuart Richard Moore
Notified on	:	24 July 2022
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Country of residence	:	England
Address	:	27, Hobart Close, Chelmsford, England, CM1 2ES
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr Michael John Davies
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Eureka, Manor Lane, Fawkham, United Kingdom, DA3 8ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Jane Sharpless
Notified on	:	17 October 2018
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	8, Gillies Road, Sevenoaks, United Kingdom, TN15 6DP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Stuart Moore
Notified on	:	08 July 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	Granery Cottage, Muscombs Broxted, Great Easton, Dunmow, United Kingdom, CM6 2EN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Michael John Davies
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Eureka, Manor Lane, Fawkham, United Kingdom, DA3 8ND
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Leonard Paul Zimich Junior
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	20, Kings Drive, Bradwell, Norfolk, United Kingdom, NR31 8TE
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 (5 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

Date	Category	Description
2023-10-22	Accounts	Accounts with accounts type dormant.	Download
2023-07-24	Confirmation statement	Confirmation statement with updates.	Download
2023-07-24	Officers	Termination director company with name termination date.	Download
2022-09-24	Confirmation statement	Confirmation statement with updates.	Download
2022-08-01	Persons with significant control	Notification of a person with significant control.	Download
2022-07-14	Address	Change registered office address company with date old address new address.	Download
2022-02-13	Accounts	Accounts with accounts type dormant.	Download
2021-09-30	Accounts	Accounts with accounts type dormant.	Download
2021-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-24	Accounts	Accounts with accounts type micro entity.	Download
2020-10-07	Persons with significant control	Cessation of a person with significant control.	Download
2020-10-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Address	Change registered office address company with date old address new address.	Download
2020-10-05	Officers	Appoint person director company with name date.	Download
2020-10-05	Officers	Appoint person director company with name date.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-09-23	Dissolution	Dissolution withdrawal application strike off company.	Download
2020-08-04	Gazette	Gazette notice voluntary.	Download
2020-07-24	Dissolution	Dissolution application strike off company.	Download
2020-07-16	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-30	Accounts	Accounts with accounts type micro entity.	Download
2019-07-25	Persons with significant control	Change to a person with significant control.	Download
2019-07-24	Confirmation statement	Confirmation statement with updates.	Download
2019-07-24	Persons with significant control	Notification of a person with significant control.	Download
2019-07-23	Persons with significant control	Change to a person with significant control.	Download