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Eunoia Limited SWINDON

Eunoia started in year 2002 as Private Limited Company with registration number 04481574. The Eunoia company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Swindon at 15 Salcombe Grove. Postal code: SN3 1ER. Since July 16, 2002 Eunoia Limited is no longer carrying the name Acrevoice.

At present there are 2 directors in the the company, namely Tanya K. and Neil M.. In addition one secretary - Neil M. - is with the firm. As of 28 April 2024, there was 1 ex director - Anthony W.. There were no ex secretaries.

Eunoia Limited Address / Contact

Office Address 15 Salcombe Grove
Town Swindon
Post code SN3 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 04481574
Date of Incorporation Wed, 10th Jul 2002
Industry Management consultancy activities other than financial management
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 24th Jul 2024 (2024-07-24)
Last confirmation statement dated Mon, 10th Jul 2023

Company staff

Tanya K.

Position: Director

Appointed: 12 May 2003

Neil M.

Position: Secretary

Appointed: 12 July 2002

Neil M.

Position: Director

Appointed: 12 July 2002

Anthony W.

Position: Director

Appointed: 12 July 2002

Resigned: 12 May 2003

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 2002

Resigned: 12 July 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 10 July 2002

Resigned: 12 July 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Neil M. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Tanya K. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Neil M.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Tanya K.

Notified on 10 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Acrevoice July 16, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 0644 78941 43831 74616 32312 424       
Balance Sheet
Cash Bank In Hand45 72853 19462 52182 59140 14049 298       
Cash Bank On Hand     49 29889 10083 96043 01380 85371 75827 91329 867
Current Assets65 98984 783123 79089 81478 64979 697108 384103 65463 903100 36176 29245 42840 276
Debtors20 26131 58961 2697 22338 50930 39919 28419 69420 89019 5084 5348 0154 997
Other Debtors     1 2831 2831 2831 2831 2831 2831 2831 283
Property Plant Equipment     1 1261 3802 4402 4062 6322 1061 685 
Tangible Fixed Assets2 5552 0441 6351 7601 4081 126       
Total Inventories           9 5005 412
Net Assets Liabilities Including Pension Asset Liability2 0644 789           
Reserves/Capital
Called Up Share Capital100100100100100100       
Profit Loss Account Reserve1 9644 68941 33831 64616 22312 324       
Shareholder Funds2 0644 78941 43831 74616 32312 424       
Other
Accumulated Depreciation Impairment Property Plant Equipment     8 1808 5269 1369 73710 39510 92111 34211 855
Average Number Employees During Period      2222222
Creditors     68 39993 39392 40865 934101 24673 21146 83836 126
Creditors Due Within One Year 82 03983 98759 82863 73468 399       
Increase From Depreciation Charge For Year Property Plant Equipment      346610601658526421513
Net Current Assets Liabilities-4912 74539 80329 98614 91511 29814 99111 246-2 031-8853 081-1 4104 150
Number Shares Allotted  100100100100       
Other Creditors     50 02166 57464 67350 94944 64044 51034 73327 557
Other Taxation Social Security Payable     14 70823 79525 08912 21734 19223 19610 1656 674
Par Value Share  1111       
Property Plant Equipment Gross Cost     9 3069 90611 57612 14313 02713 02713 02713 903
Share Capital Allotted Called Up Paid 100100100100100       
Tangible Fixed Assets Additions   565         
Tangible Fixed Assets Cost Or Valuation8 7418 7418 7419 3069 306        
Tangible Fixed Assets Depreciation6 1866 6977 1067 5467 8988 180       
Tangible Fixed Assets Depreciation Charged In Period  409440352282       
Total Additions Including From Business Combinations Property Plant Equipment      6001 670567884  876
Total Assets Less Current Liabilities2 0644 78941 43831 74616 32312 42416 37113 6863751 7475 1872756 198
Trade Creditors Trade Payables     3 6703 0242 6462 76822 4145 5051 9401 895
Trade Debtors Trade Receivables     29 11618 00118 41119 60718 2253 2516 7323 714
Creditors Due Within One Year Total Current Liabilities66 48082 038           
Fixed Assets2 5552 044           
Tangible Fixed Assets Depreciation Charge For Period 511           

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to June 30, 2022
filed on: 2nd, March 2023 		Free Download (7 pages)

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