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EUROTALK LIMITED

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

This company is commonly known as Eurotalk Limited. The company was founded 32 years ago and was given the registration number 02674118. The firm's registered office is in LONDON. You can find them at 315/317 New Kings Road, Fulham, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:EUROTALK LIMITED
Company Number:02674118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1991
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:315/317 New Kings Road, Fulham, London, SW6 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
April Cottage, Old Rectory Gardens, Longborough, Moreton-In-Marsh, GL56 0QF

Secretary08 January 1994Active
315/317 New Kings Road, Fulham, London, SW6 4RF

Director-Active
315/317 New Kings Road, Fulham, London, SW6 4RF

Director01 April 2014Active
315-317 New Kings Road, London, SW6 4RF

Secretary-Active
315/317 New Kings Road, Fulham, London, SW6 4RF

Director-Active

People with Significant Control

Mr Andrew Gwynne Ashe
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:English
Address:315/317 New Kings Road, London, SW6 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard John Howeson
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:315/317 New Kings Road, London, SW6 4RF
Nature of control:
  • Ownership of shares 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 (6 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
2024-04-11Officers

Termination director company with name termination date.

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2024-04-11Officers

Termination secretary company with name termination date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-03-06Accounts

Accounts with accounts type small.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-03-03Accounts

Accounts with accounts type small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Officers

Appoint person director company with name.

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2014-05-28Officers

Termination director company with name.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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