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EURO CONCEPTION LTD

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

This company is commonly known as Euro Conception Ltd. The company was founded 10 years ago and was given the registration number 08822702. The firm's registered office is in LONDON. You can find them at 146 A High Road, , London, . This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:EURO CONCEPTION LTD
Company Number:08822702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:20 December 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:146 A High Road, London, England, N15 6JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Vartry Road, London, England, N15 6PT

Director20 December 2013Active
146 A, High Road, London, England, N15 6JN

Director15 May 2017Active

People with Significant Control

Mr. Damian Ciosek
Notified on:20 December 2016
Status:Active
Date of birth:July 1991
Nationality:Polish
Country of residence:England
Address:146a, High Road, London, England, N15 6JN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-09-18Accounts

Accounts with accounts type dormant.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type dormant.

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2018-08-02Officers

Change person director company with change date.

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2018-07-06Address

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

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2018-06-22Persons with significant control

Change to a person with significant control.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2017-10-26Incorporation

Memorandum articles.

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2017-10-26Resolution

Resolution.

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2017-09-11Resolution

Resolution.

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2017-07-17Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with no updates.

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2017-05-16Officers

Appoint person director company with name date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Address

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

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-14Officers

Change person director company with change date.

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2014-03-12Officers

Change person director company with change date.

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2013-12-20Incorporation

Incorporation company.

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