Beurolatino Limited is a private limited company situated at The Apex, 2 Sheriffs Orchard, Coventry CV1 3PP. Incorporated on 2017-10-11, this 6-year-old company is run by 3 directors.
Director Anna G., appointed on 01 March 2019. Director Roberto K., appointed on 01 March 2019. Director Walter V., appointed on 01 March 2019.
The company is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205), "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial management" (Standard Industrial Classification code: 70221).
The latest confirmation statement was sent on 2020-12-15 and the due date for the following filing is 2021-12-29. Additionally, the statutory accounts were filed on 31 October 2019 and the next filing is due on 31 July 2021.
| Office Address | The Apex |
| Office Address2 | 2 Sheriffs Orchard |
| Town | Coventry |
| Post code | CV1 3PP |
| Country of origin | United Kingdom |
| Registration Number | 11006575 |
| Date of Incorporation | Wed, 11th Oct 2017 |
| Industry | Activities of financial services holding companies |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Sat, 31st Jul 2021 (998 days after) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Wed, 29th Dec 2021 (2021-12-29) |
| Last confirmation statement dated | Tue, 15th Dec 2020 |
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
Position: Director
Appointed: 01 March 2019
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Wmc International Kft from Budapest, Hungary. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Hugo V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Wmc International Kft
Komocsy Utca 51. 3. Em. 14, 1141, Budapest, Hungary
| Legal authority | Hungarian Company Act |
| Legal form | Limited Company |
| Country registered | Hungary |
| Place registered | Companias De Hungaria |
| Registration number | 0109289082 |
| Notified on | 1 March 2019 |
| Nature of control: |
significiant influence or control |
Hugo V.
| Notified on | 11 October 2017 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 10 000 | 10 000 |
| Net Assets Liabilities | 10 000 | 10 000 |
| Other | ||
| Number Shares Allotted | 10 000 | 10 000 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 21st, October 2023 |
gazette | Free Download (1 page) |
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