Eriugena Investments Limited is a private limited company that can be found at 1 Park Row, Leeds LS1 5AB. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director John M., appointed on 31 August 2023. Director John G., appointed on 25 August 2020.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2022-10-29 and the due date for the subsequent filing is 2023-11-12. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 1 Park Row |
| Town | Leeds |
| Post code | LS1 5AB |
| Country of origin | United Kingdom |
| Registration Number | 11033966 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 12th Nov 2023 (2023-11-12) |
| Last confirmation statement dated | Sat, 29th Oct 2022 |
Position: Director
Appointed: 31 August 2023
Position: Corporate Secretary
Appointed: 01 October 2021
Position: Director
Appointed: 25 August 2020
The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Eih Ppp Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eih Ppp Limited
1 Park Row, Leeds, LS1 5AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | The Register Of Companies For England And Wales |
| Registration number | 11031942 |
| Notified on | 26 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 24 301 | 26 123 |
| Debtors | 24 301 | 26 123 |
| Net Assets Liabilities | 50 | 50 |
| Other | ||
| Amounts Owed By Related Parties | 23 142 | 2 832 |
| Amounts Owed To Group Undertakings | 23 142 | 23 291 |
| Creditors | 23 142 | 23 291 |
| Interest Income From Group Undertakings Participating Interests | 2 432 | 2 406 |
| Interest Paid To Group Undertakings | 2 432 | 2 406 |
| Interest Payable Similar Charges Finance Costs | 2 432 | 2 406 |
| Investments Fixed Assets | 50 | 50 |
| Investments In Group Undertakings Participating Interests | 50 | 50 |
| Net Current Assets Liabilities | 23 142 | 23 291 |
| Other Interest Receivable Similar Income Finance Income | 2 432 | 2 406 |
| Total Assets Less Current Liabilities | 23 192 | 23 341 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 23rd May 2023 filed on: 20th, February 2024 |
persons with significant control | Free Download (2 pages) |
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