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EURETINA TRADING LIMITED

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

This company is commonly known as Euretina Trading Limited. The company was founded 13 years ago and was given the registration number 07479933. The firm's registered office is in LONDON. You can find them at 5 Fleet Place, , London, . This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:EURETINA TRADING LIMITED
Company Number:07479933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers
  • 82302 - Activities of conference organisers
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:5 Fleet Place, London, EC4M 7RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director06 September 2019Active
16, Eshkol St., Tel Aviv 69361, Israel,

Director18 February 2016Active
Service D'Ophtalmologie, Hopital Lariboisiere, 2 Rue Ambroise Pare, 75010 Paris, France,

Director30 September 2021Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director05 October 2023Active
5, Fleet Place, London, EC4M 7RD

Director30 December 2010Active
Via Amedeo D'Aosta 11, 20129 Milano, Italy,

Director27 January 2012Active
Abibli, Aziuuago De Souta Couta, Celas Azinhaga Desanta Comba, Coimbra, Portugal, 3000-548

Director30 December 2010Active
5, Fleet Place, London, EC4M 7RD

Director30 December 2010Active
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF

Director19 September 2018Active
University Eye Clinic, Martinistr 52, Hamburg, Germany, 20246

Director30 December 2010Active
5, Fleet Place, London, United Kingdom, EC4M 7RD

Director27 September 2013Active
5, Fleet Place, London, EC4M 7RD

Director27 September 2013Active
5, Fleet Place, London, EC4M 7RD

Director30 December 2010Active

People with Significant Control

Foundation Of The Society Of Retina Specialists
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Fleet Place, London, England, EC4M 7RD
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Officers

Second filing of director appointment with name.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-24Officers

Termination director company with name termination date.

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2023-11-20Officers

Appoint person director company with name date.

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2023-10-06Accounts

Accounts with accounts type small.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2022-10-28Address

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

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2022-09-16Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Officers

Termination director company with name termination date.

Download
2021-12-21Officers

Appoint person director company with name date.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-11Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type small.

Download
2019-01-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-07Officers

Appoint person director company with name date.

Download
2018-10-02Accounts

Accounts with accounts type small.

Download
2018-07-31Officers

Termination director company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download

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