Eucha Limited LONDON


Eucha started in year 2008 as Private Limited Company with registration number 06688870. The Eucha company has been functioning successfully for 16 years now and its status is active. The firm's office is based in London at 3 Briar Road. Postal code: SW16 4LT.

The company has one director. Eugene E., appointed on 5 August 2020. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charmian E. who worked with the the company until 15 December 2015.

Eucha Limited Address / Contact

Office Address 3 Briar Road
Town London
Post code SW16 4LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 06688870
Date of Incorporation Thu, 4th Sep 2008
Industry Buying and selling of own real estate
Industry Development of building projects
End of financial Year 30th September
Company age 16 years old
Account next due date Sun, 30th Jun 2024 (66 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Eugene E.

Position: Director

Appointed: 05 August 2020

Charmian E.

Position: Director

Appointed: 21 November 2018

Resigned: 06 August 2020

Eugene E.

Position: Director

Appointed: 04 September 2008

Resigned: 21 November 2018

Charmian E.

Position: Secretary

Appointed: 04 September 2008

Resigned: 15 December 2015

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Eugene E. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Charmian E. This PSC and has 75,01-100% voting rights. Then there is Eugene E., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Eugene E.

Notified on 1 June 2019
Nature of control: 75,01-100% shares

Charmian E.

Notified on 21 November 2018
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Eugene E.

Notified on 4 September 2016
Ceased on 21 November 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-09-302013-09-302014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Net Worth70 82570 010192 949505 500415 315      
Balance Sheet
Cash Bank On Hand    6211 371     
Current Assets51 45539 7445 461430 000430 625431 3757422 1624579 4574 204
Debtors47 24138 424 426 460430 004430 004     
Net Assets Liabilities    415 315416 06541 24229 21625 49824 49822 502
Property Plant Equipment    75 50075 500     
Cash Bank In Hand4 2141 3205 4613 540621      
Net Assets Liabilities Including Pension Asset Liability70 82570 010192 949505 500415 315      
Tangible Fixed Assets588 834685 365374 32575 50075 500      
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 0001 000      
Profit Loss Account Reserve69 82569 010191 949504 500414 315      
Shareholder Funds70 82570 010192 949505 500415 315      
Other
Fixed Assets588 834685 365386 78575 50075 50075 50075 50075 50075 50055 50055 500
Net Current Assets Liabilities-518 009-615 355-144 556430 000430 625431 37574219 28423 0024 0022 208
Property Plant Equipment Gross Cost    75 50075 500     
Provisions For Liabilities Balance Sheet Subtotal    90 81090 81035 000    
Total Assets Less Current Liabilities70 82570 010192 949505 500506 125506 87576 24256 21652 49851 49857 708
Amount Specific Advance Or Credit Directors   426 460430 004430 004     
Creditors      35 00021 44623 45913 4591 996
Creditors Due Within One Year569 464655 099150 017        
Number Shares Allotted 1 0001 0001 0001 000      
Par Value Share 1111      
Provisions For Liabilities Charges    90 810      
Share Capital Allotted Called Up Paid1 0001 0001 0001 0001 000      
Tangible Fixed Assets Additions 96 53188 20575 500       
Tangible Fixed Assets Cost Or Valuation588 834685 365374 32575 50075 500      
Tangible Fixed Assets Disposals  386 785374 325       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 30th, June 2023
Free Download (3 pages)

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