Eucv Lpo Advies Ltd in Carcroft DONCASTER

Eucv Lpo Advies Ltd DONCASTER

Eucv Lpo Advies started in year 2009 as Private Limited Company with registration number 07020970. The Eucv Lpo Advies company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Doncaster at Dept 302 43 Owston Road. Postal code: DN6 8DA.

The firm has one director. Koen M., appointed on 6 October 2009. There are currently no secretaries appointed. As of 7 May 2024, there was 1 ex director - Christina U.. There were no ex secretaries.

Eucv Lpo Advies Ltd Address / Contact

Office Address	Dept 302 43 Owston Road
Office Address2	Carcroft
Town	Doncaster
Post code	DN6 8DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07020970
Date of Incorporation	Wed, 16th Sep 2009
Industry	Dormant Company
Industry	Activities of financial services holding companies
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Koen M.

Position: Director

Appointed: 06 October 2009

Niled Limited

Position: Corporate Secretary

Appointed: 16 May 2013

Resigned: 16 May 2013

Niled Limited

Position: Corporate Secretary

Appointed: 15 March 2013

Resigned: 01 May 2020

Octopus Secretarial Services Limited

Position: Corporate Secretary

Appointed: 16 March 2011

Resigned: 16 May 2013

Christina U.

Position: Director

Appointed: 16 September 2009

Resigned: 06 October 2009

Companies Secretary Service Ltd

Position: Corporate Secretary

Appointed: 16 September 2009

Resigned: 15 March 2011

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Koen M. The abovementioned PSC and has 75,01-100% shares.

Koen M.

Notified on	16 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities					1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000

Reserves/Capital
Shareholder Funds	1 000	1 000	1 000	1 000	1 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/16 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/09/16 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/16 filed on: 27th, September 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/09/30 filed on: 10th, March 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/09/16 filed on: 29th, September 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/09/30 filed on: 29th, June 2020	accounts	Free Download (2 pages)
TM02	2020/05/01 - the day secretary's appointment was terminated filed on: 5th, May 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/09/16 filed on: 30th, September 2019	confirmation statement	Free Download (3 pages)
CH04	Secretary's details were changed on 2019/09/30 filed on: 30th, September 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/09/30 filed on: 13th, June 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/09/16 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/10/01. New Address: Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 1st, October 2018	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 7th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/09/16 filed on: 26th, September 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 29th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/09/16 filed on: 27th, September 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 25th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/09/16 with full list of members filed on: 13th, October 2015	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2015/10/13	capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 24th, June 2015	accounts	Free Download (2 pages)
AD01	Address change date: 2015/04/30. New Address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England filed on: 30th, April 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/16 with full list of members filed on: 19th, November 2014	annual return	Free Download (4 pages)
AD01	Address change date: 2014/11/19. New Address: Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA. Previous address: Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 19th, November 2014	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/09/30 filed on: 2nd, June 2014	accounts	Free Download (2 pages)
AD01	Change of registered office on 2014/05/28 from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA filed on: 28th, May 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2013/09/16 with full list of members filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	1000000.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Dormant company accounts reported for the period up to 2012/09/30 filed on: 18th, June 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 18th, June 2013	accounts	Free Download (2 pages)
TM02	2013/05/17 - the day secretary's appointment was terminated filed on: 17th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/09/16 with full list of members filed on: 17th, May 2013	annual return	Free Download (4 pages)
AP04	New secretary appointment on 2013/05/16 filed on: 16th, May 2013	officers	Free Download (2 pages)
AP04	New secretary appointment on 2013/05/16 filed on: 16th, May 2013	officers	Free Download (2 pages)
TM02	2013/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2013	officers	Free Download (1 page)
TM02	2013/05/16 - the day secretary's appointment was terminated filed on: 16th, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/09/16 with full list of members filed on: 16th, May 2013	annual return	Free Download (4 pages)
AD01	Change of registered office on 2013/05/10 from Suite 67 Annexe 4 Batley Business Park Technology Drive Batley West Yorkshire WF17 6ER England filed on: 10th, May 2013	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, April 2013	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 8th, January 2013	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 25th, May 2011	accounts	Free Download (3 pages)
CH04	Secretary's details were changed on 2010/09/16 filed on: 23rd, March 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/09/16 with full list of members filed on: 23rd, March 2011	annual return	Free Download (4 pages)
TM02	2011/03/17 - the day secretary's appointment was terminated filed on: 17th, March 2011	officers	Free Download (1 page)
AD01	Change of registered office on 2011/03/16 from Dept 1 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 16th, March 2011	address	Free Download (1 page)
AP04	New secretary appointment on 2011/03/16 filed on: 16th, March 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/18. filed on: 18th, October 2010	officers	Free Download (2 pages)
TM01	2010/10/15 - the day director's appointment was terminated filed on: 15th, October 2010	officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2009	incorporation	Free Download (10 pages)

Eucv Lpo Advies Ltd DONCASTER

Eucv Lpo Advies Ltd Address / Contact

Company Information / Profile

Company staff

Koen M.

Niled Limited

Niled Limited

Octopus Secretarial Services Limited

Christina U.

Companies Secretary Service Ltd

People with significant control

Annual reports financial information

Company filings

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