Eu Generics Limited LONDON


Founded in 2007, Eu Generics, classified under reg no. 06060234 is an active company. Currently registered at 37 Geraldine Road SW18 2NR, London the company has been in the business for 17 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2022/01/31.

The firm has one director. Michael B., appointed on 30 May 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jane M. who worked with the the firm until 30 May 2022.

Eu Generics Limited Address / Contact

Office Address 37 Geraldine Road
Town London
Post code SW18 2NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 06060234
Date of Incorporation Mon, 22nd Jan 2007
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 17 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Michael B.

Position: Director

Appointed: 30 May 2022

Jane M.

Position: Director

Appointed: 23 January 2007

Resigned: 30 May 2022

Jane M.

Position: Secretary

Appointed: 23 January 2007

Resigned: 30 May 2022

Rachel R.

Position: Director

Appointed: 23 January 2007

Resigned: 04 April 2011

Porema Limited

Position: Corporate Secretary

Appointed: 22 January 2007

Resigned: 23 January 2007

Sean K.

Position: Director

Appointed: 22 January 2007

Resigned: 23 January 2007

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we identified, there is Michael B. This PSC has significiant influence or control over this company,. The second one in the PSC register is Jane M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rachel R., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael B.

Notified on 30 May 2022
Nature of control: significiant influence or control

Jane M.

Notified on 6 April 2016
Ceased on 1 July 2022
Nature of control: 25-50% voting rights
25-50% shares

Rachel R.

Notified on 6 April 2016
Ceased on 1 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-04-30
Net Worth100100100      
Balance Sheet
Current Assets       100100
Debtors       100100
Net Assets Liabilities  100100100100100100100
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Net Current Assets Liabilities       100100
Total Assets Less Current Liabilities       100100
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100 
Number Shares Allotted 100100100100100100100 
Par Value Share 1111111 
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounting period extended to 2023/04/30. Originally it was 2023/01/31
filed on: 13th, March 2023
Free Download (1 page)

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