Eupo Business Service Limited in LONDON - SW16 3RL

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Eupo Business Service Limited LONDON

Founded in 2007, Eupo Business Service, classified under reg no. 06129000 is an active company. Currently registered at 298 Norbury Avenue SW16 3RL, London the company has been in the business for seventeen years. Its financial year was closed on 29th February and its latest financial statement was filed on February 28, 2022.

The company has one director. Kun G., appointed on 15 March 2011. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jin Z. who worked with the the company until 30 April 2012.

Eupo Business Service Limited Address / Contact

Office Address	298 Norbury Avenue
Town	London
Post code	SW16 3RL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06129000
Date of Incorporation	Tue, 27th Feb 2007
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	29th February
Company age	17 years old
Account next due date	Thu, 30th Nov 2023 (149 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Kun G.

Position: Director

Appointed: 15 March 2011

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2007

Resigned: 27 February 2007

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 2007

Resigned: 27 February 2007

Jin Z.

Position: Secretary

Appointed: 27 February 2007

Resigned: 30 April 2012

Jin Z.

Position: Director

Appointed: 27 February 2007

Resigned: 18 May 2012

Chu T.

Position: Director

Appointed: 27 February 2007

Resigned: 24 April 2009

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we identified, there is Kunzhang G. This PSC and has 75,01-100% shares.

Kunzhang G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-02-28	2015-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-1 301	-1 486	-17 730	-63 188

Balance Sheet
Cash Bank In Hand	31 171	28 394	20 918
Current Assets	41 897	41 307	20 918	10 431	3 739	5 439	10 912
Debtors	10 726	12 913
Tangible Fixed Assets	2 794	1 585	376
Cash Bank On Hand								8 918	8 473	8 245
Net Assets Liabilities				63 188	68 891	70 399	65 547
Net Assets Liabilities Including Pension Asset Liability		-1 486	-17 730	-63 188

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-1 401	-1 586	-17 830
Shareholder Funds	-1 301	-1 486	-17 730	-63 188

Other
Creditors Due Within One Year	45 992	44 378	39 024	73 619
Net Current Assets Liabilities	-4 095	-3 071	-18 106	-63 188	68 891	70 399	65 547	-67 540	-68 185	-68 576
Number Shares Allotted		100	100
Par Value Share		1	1					1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	6 043	6 043	6 043
Tangible Fixed Assets Depreciation	3 249	4 458	5 667
Tangible Fixed Assets Depreciation Charged In Period		1 209	1 209
Total Assets Less Current Liabilities	-1 301	-1 486	-17 730	-63 188	68 891	70 399	65 547	-67 540	-68 185	-68 576
Accrued Liabilities								200	200
Average Number Employees During Period						2	1	1
Creditors				73 619	72 630	75 838	76 459	76 658	76 658	76 821
Number Shares Issued Fully Paid								100	100	100
Other Creditors								59 944	59 943	59 943
Profit Loss								-2 193	-645	-391
Trade Creditors Trade Payables								16 514	16 515	16 515
Fixed Assets		1 585	376

Company filings

Filing category

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024	dissolution	Free Download (1 page)

Type		Category	Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 16th, January 2024	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 3rd, December 2023	dissolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to February 28, 2023 filed on: 20th, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 17, 2023 filed on: 23rd, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2022 filed on: 8th, June 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 17, 2022 filed on: 5th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to February 28, 2021 filed on: 13th, May 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates February 17, 2021 filed on: 17th, February 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address 298 Norbury Avenue London SW16 3RL. Change occurred on February 8, 2021. Company's previous address: Flat 24 Connaught Heights 2 Agnes George Walk London E16 2FP. filed on: 8th, February 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on February 29, 2020 filed on: 30th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 27, 2020 filed on: 1st, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 27, 2019 filed on: 27th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2018 filed on: 11th, September 2018	accounts	Free Download (2 pages)
AD01	New registered office address Flat 24 Connaught Heights 2 Agnes George Walk London E16 2FP. Change occurred on July 11, 2018. Company's previous address: Flat 24 Connaught Heights 2 Agnes George Walk London E16 2FP England. filed on: 11th, July 2018	address	Free Download (2 pages)
AD01	New registered office address Flat 24 Connaught Heights 2 Agnes George Walk London E16 2FP. Change occurred on July 10, 2018. Company's previous address: 5 Newport Place London WC2H 7JN. filed on: 10th, July 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates February 27, 2018 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on February 28, 2017 filed on: 9th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates February 27, 2017 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2016 filed on: 25th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 26th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 4th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2014 filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on March 17, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 3rd, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2013 filed on: 10th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to February 29, 2012 filed on: 4th, December 2012	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 31, 2012 filed on: 31st, August 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 31, 2012 filed on: 31st, August 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 27, 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to February 28, 2011 filed on: 29th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2011 filed on: 30th, March 2011	annual return	Free Download (14 pages)
AP01	On March 17, 2011 new director was appointed. filed on: 17th, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2010 filed on: 1st, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 27, 2010 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to February 28, 2009 filed on: 12th, December 2009	accounts	Free Download (2 pages)
288b	On May 1, 2009 Appointment terminated director filed on: 1st, May 2009	officers	Free Download (1 page)
287	Registered office changed on 01/05/2009 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW filed on: 1st, May 2009	address	Free Download (1 page)
AA	Dormant company accounts made up to February 29, 2008 filed on: 18th, March 2009	accounts	Free Download (3 pages)
363a	Period up to March 16, 2009 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
363a	Period up to March 20, 2008 - Annual return with full member list filed on: 20th, March 2008	annual return	Free Download (3 pages)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On May 17, 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288b	On May 17, 2007 Director resigned filed on: 17th, May 2007	officers	Free Download (1 page)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007	capital	Free Download (2 pages)
288a	On May 17, 2007 New director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
288a	On May 17, 2007 New secretary appointed;new director appointed filed on: 17th, May 2007	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on February 27, 2007. Value of each share 1 £, total number of shares: 100. filed on: 17th, May 2007	capital	Free Download (2 pages)
288b	On May 17, 2007 Secretary resigned filed on: 17th, May 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, February 2007	incorporation	Free Download (16 pages)

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