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THE EUREKA WORKSHOP LIMITED

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

This company is commonly known as The Eureka Workshop Limited. The company was founded 23 years ago and was given the registration number 04112486. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:THE EUREKA WORKSHOP LIMITED
Company Number:04112486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2000
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Baron Way, Kingwood, Near Henley-On-Thames, England, RG9 5WA

Secretary22 November 2000Active
Graffham House, Graffham, Petworth, GU28 0NP

Director22 November 2000Active
Graffham House, Grafham, Petworth, GU28 0NP

Director22 November 2000Active
6, Baron Way, Kingwood, Near Henley-On-Thames, England, RG9 5WA

Director22 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary22 November 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director22 November 2000Active
6, Baron Way, Kingwood, Near Henley-On-Thames, England, RG9 5WA

Director22 November 2000Active

People with Significant Control

Douglas Wills
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:6, Baron Way, Henley-On-Thames, England, RG9 5WA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2021-04-13Gazette

Gazette dissolved compulsory.

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2021-01-26Gazette

Gazette notice compulsory.

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2020-08-11Officers

Termination director company with name termination date.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type dormant.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-08-02Accounts

Accounts with accounts type dormant.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-08-27Confirmation statement

Confirmation statement with no updates.

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2017-08-27Accounts

Accounts with accounts type dormant.

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2016-07-23Accounts

Accounts with accounts type dormant.

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2016-07-23Confirmation statement

Confirmation statement with updates.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Officers

Change person secretary company with change date.

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2015-07-26Accounts

Accounts with accounts type dormant.

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2015-07-26Officers

Change person director company with change date.

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2015-07-26Officers

Change person director company with change date.

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2015-07-26Address

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

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-02Accounts

Accounts with accounts type dormant.

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2013-08-17Accounts

Accounts with accounts type dormant.

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2013-07-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-19Accounts

Accounts with accounts type dormant.

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2012-07-14Annual return

Annual return company with made up date full list shareholders.

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2011-08-27Annual return

Annual return company with made up date full list shareholders.

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