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Euniva Ltd EDINBURGH

Founded in 2015, Euniva, classified under reg no. SC516433 is an active company. Currently registered at 4 Polwarth Gardens EH11 1LW, Edinburgh the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Norman R., Fereidoon M.. Of them, Fereidoon M. has been with the company the longest, being appointed on 24 September 2015 and Norman R. has been with the company for the least time - from 1 April 2021. As of 6 May 2024, there was 1 ex director - Homayoun M.. There were no ex secretaries.

Euniva Ltd Address / Contact

Office Address 4 Polwarth Gardens
Town Edinburgh
Post code EH11 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC516433
Date of Incorporation Thu, 24th Sep 2015
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Norman R.

Position: Director

Appointed: 01 April 2021

Fereidoon M.

Position: Director

Appointed: 24 September 2015

Homayoun M.

Position: Director

Appointed: 24 September 2015

Resigned: 20 October 2015

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we established, there is Fereidoon M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Homayoun M. This PSC owns 25-50% shares and has 25-50% voting rights.

Fereidoon M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Homayoun M.

Notified on 6 April 2016
Ceased on 16 October 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-18 452      
Balance Sheet
Cash Bank On Hand599 36348 09936 569240 874 670 759270 501
Current Assets606 354452 861631 435677 173854 855762 908880 684
Debtors6 991404 762594 866436 299854 85592 149610 183
Net Assets Liabilities-18 45229 99486 459138 514238 810220 640101 566
Other Debtors  1 684 1 6261 451660
Property Plant Equipment5631 360 1131 364 3721 362 3121 361 0311 361 2811 360 859
Cash Bank In Hand599 363      
Net Assets Liabilities Including Pension Asset Liability-18 452      
Tangible Fixed Assets563      
Reserves/Capital
Called Up Share Capital1 000      
Profit Loss Account Reserve-19 452      
Shareholder Funds-18 452      
Other
Accrued Liabilities Deferred Income    1 9002 9002 900
Accumulated Depreciation Impairment Property Plant Equipment165452 0944 1546 1757 3885 769
Average Number Employees During Period     33
Bank Overdrafts    41 848  
Corporation Tax Recoverable     2 792 
Creditors619 4321 735 0911 766 986155 877229 991158 258 
Deferred Tax Asset Debtors      19 685
Dividends Paid 10 0004 000 4 0004 000 
Further Item Creditors Component Total Creditors     53 65130 202
Increase From Depreciation Charge For Year Property Plant Equipment 5291 5492 0602 0212 103412
Loans From Group Undertakings Participating Interests  872 546872 547874 685874 685 
Net Current Assets Liabilities600 417404 972489 073521 296624 864604 650491 479
Other Creditors  126 139127 607157 139158 258389 205
Other Creditors Including Taxation Social Security Balance Sheet Subtotal  16 22328 27031 004  
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     8902 031
Other Disposals Property Plant Equipment     1 7782 041
Other Remaining Borrowings299 500867 546872 546872 547872 400870 606 
Prepayments Accrued Income  25 840  87 906157 146
Profit Loss 58 44660 465 104 296-14 170-119 074
Property Plant Equipment Gross Cost5791 360 6581 366 4661 366 4661 367 2061 368 6691 366 628
Total Additions Including From Business Combinations Property Plant Equipment 1 360 0795 808 7403 241 
Total Assets Less Current Liabilities600 9801 765 0851 853 4451 883 6081 985 8951 965 9311 852 338
Total Borrowings  1 766 9861 745 0941 788 9331 745 2911 750 772
Trade Creditors Trade Payables5 39725 550120 414 85 735101 707356 103
Trade Debtors Trade Receivables6 991188 814563 950436 299853 229 432 692
Amount Specific Advance Or Credit Directors319 932867 545894 440    
Amount Specific Advance Or Credit Made In Period Directors320 432547 613140 144    
Amount Specific Advance Or Credit Repaid In Period Directors500 113 249    
Accrued Liabilities5401 9801 725    
Corporation Tax Payable 10 35916 223    
Creditors Due After One Year619 432      
Creditors Due Within One Year5 937      
Number Shares Allotted1 000      
Number Shares Issued Fully Paid 1 0001 000    
Par Value Share111    
Prepayments 209 10125 840    
Recoverable Value-added Tax 6 8473 392    
Share Capital Allotted Called Up Paid1 000      
Tangible Fixed Assets Additions579      
Tangible Fixed Assets Cost Or Valuation579      
Tangible Fixed Assets Depreciation16      
Tangible Fixed Assets Depreciation Charged In Period16      
Advances Credits Directors319 932      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023 		Free Download (9 pages)

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