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EUROBRAND LTD

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

This company is commonly known as Eurobrand Ltd. The company was founded 19 years ago and was given the registration number 05293544. The firm's registered office is in SUTTON. You can find them at 591 London Road, Cheam, Sutton, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:EUROBRAND LTD
Company Number:05293544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2004
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:591 London Road, Cheam, Sutton, Surrey, SM3 9AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
591, London Road, North Cheam, United Kingdom, SM3 9AG

Corporate Secretary27 June 2006Active
9 Muirhead Quay, Fresh Wharf Estate, Highbridge Road, Barking, United Kingdom, IG11 7BW

Director27 June 2006Active
9 Muirhead Quay, Fresh Wharf Estate, Highbridge Road, Barking, United Kingdom, IG11 7BW

Director06 August 2018Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary22 November 2004Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director22 November 2004Active

People with Significant Control

Mr Sajid Mohamed Esap Bhad
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:9 Muirhead Quay, Fresh Wharf Estate, Barking, United Kingdom, IG11 7BW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-10-25Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-02-07Accounts

Accounts amended with accounts type total exemption full.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-11-26Officers

Appoint person director company with name date.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2016-12-15Accounts

Accounts amended with accounts type total exemption small.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-21Address

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

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