Euphorium Pubs Limited in Chiswick LONDON

Euphorium Pubs Limited LONDON

Founded in 2000, Euphorium Pubs, classified under reg no. 04032419 is an active company. Currently registered at 20 Heathfield Terrace W4 4JE, London the company has been in the business for twenty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Tue, 25th Jun 2013 Euphorium Pubs Limited is no longer carrying the name Euphorium Bakery.

At present there are 2 directors in the the firm, namely Christopher A. and Stephen A.. In addition one secretary - Hitesh B. - is with the company. Currenlty, the firm lists one former director, whose name is Christopher A. and who left the the firm on 12 May 2022. In addition, there is one former secretary - Christopher A. who worked with the the firm until 5 September 2000.

Euphorium Pubs Limited Address / Contact

Office Address	20 Heathfield Terrace
Office Address2	Chiswick
Town	London
Post code	W4 4JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04032419
Date of Incorporation	Fri, 7th Jul 2000
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (244 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Christopher A.

Position: Director

Appointed: 13 June 2023

Hitesh B.

Position: Secretary

Appointed: 05 September 2000

Stephen A.

Position: Director

Appointed: 07 July 2000

Christopher A.

Position: Director

Appointed: 30 May 2012

Resigned: 12 May 2022

Christopher A.

Position: Secretary

Appointed: 07 July 2000

Resigned: 05 September 2000

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 07 July 2000

Resigned: 07 July 2000

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 2000

Resigned: 07 July 2000

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats researched, there is Stephen A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen A.

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

Company previous names

Euphorium Bakery	June 25, 2013

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 27th, July 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, June 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 1st, July 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, August 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 3rd, June 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 5th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 18th, May 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 8th, August 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, June 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 10th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Jul 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Jul 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Aug 2014: 200000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 24th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 7th Jul 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 200,000 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 8th, August 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Jul 2012 with full list of members filed on: 9th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 27th, June 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 16th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Jul 2011 with full list of members filed on: 27th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 13th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Jul 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 22nd, April 2010	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 28th, November 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 16th Jul 2009 with shareholders record filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 13th, January 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 21st Jul 2008 with shareholders record filed on: 21st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 5th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 9th Aug 2007 with shareholders record filed on: 9th, August 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 29th, April 2007	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 28th, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Aug 2005 with shareholders record filed on: 4th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 21st, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 13th Jul 2004 with shareholders record filed on: 13th, July 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sun, 31st Aug 2003 filed on: 6th, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jul 2003 with shareholders record filed on: 21st, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2002 filed on: 4th, March 2003	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 29th Jul 2002 with shareholders record filed on: 29th, July 2002	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 14th, February 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2001 filed on: 14th, February 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jul 2001 with shareholders record filed on: 30th, July 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 13th, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 31/08/01 filed on: 13th, November 2000	accounts	Free Download (1 page)

Euphorium Pubs Limited LONDON

Euphorium Pubs Limited Address / Contact

Company Information / Profile

Company staff

Christopher A.

Hitesh B.

Stephen A.

Christopher A.

Christopher A.

Ashcroft Cameron Nominees Limited

Ashcroft Cameron Secretaries Limited

People with significant control

Company previous names

Company filings

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