This company is commonly known as Euronet Enterprises Limited. The company was founded 21 years ago and was given the registration number 04522361. The firm's registered office is in HATFIELD. You can find them at The Salisbury Restaurant Office 2nd Floor, 15 The Broadway, Hatfield, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EURONET ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 04522361 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 2002 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Salisbury Restaurant Office 2nd Floor, 15 The Broadway, Hatfield, England, AL9 5HZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 67, Vera Avenue, London, England, N21 1RJ | Secretary | 09 November 2020 | Active |
| 67, Vera Avenue, London, England, N21 1RJ | Director | 09 November 2020 | Active |
| 67 Vera Avenue, London, N21 1RJ | Secretary | 30 August 2002 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW | Corporate Nominee Secretary | 30 August 2002 | Active |
| 67 Vera Avenue, London, N21 1RJ | Director | 30 August 2002 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 30 August 2002 | Active |
| Miss Stephanie Pilavakis | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Cranleigh Gardens, London, England, N21 1DR |
| Nature of control | : |
|
| Miss Katerina Pilavakis | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1996 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Cranleigh Gardens, London, England, N21 1DR |
| Nature of control | : |
|
| Mr Ioannis Pilavakis | ||
| Notified on | : | 24 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 25, Cranleigh Gardens, London, England, N21 1DR |
| Nature of control | : |
|
| Mrs Afroulla Pilavakis | ||
| Notified on | : | 14 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Salisbury Restaurant Office, 2nd Floor, Hatfield, England, AL9 5HZ |
| Nature of control | : |
|
| Mr Andreas Ioannou Pilavakis | ||
| Notified on | : | 30 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 67, Vera Avenue, London, United Kingdom, N21 1RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Accounts | Change account reference date company previous extended. | Download |
| 2021-08-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-09 | Officers | Appoint person director company with name date. | Download |
| 2020-11-09 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-09 | Officers | Termination director company with name termination date. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-25 | Incorporation | Memorandum articles. | Download |
| 2018-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
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