Eureeca Ltd in 7-12 Noel Street LONDON

Eureeca Ltd LONDON

Eureeca started in year 2013 as Private Limited Company with registration number 08828833. The Eureeca company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3rd Floor Waverley House. Postal code: W1F 8GQ.

At present there are 2 directors in the the company, namely Sam Q. and Chris T.. In addition one secretary - Chris T. - is with the firm. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Eureeca Ltd Address / Contact

Office Address	3rd Floor Waverley House
Office Address2	7-12 Noel Street
Town	London
Post code	W1F 8GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08828833
Date of Incorporation	Tue, 31st Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sam Q.

Position: Director

Appointed: 01 February 2022

Chris T.

Position: Secretary

Appointed: 31 December 2013

Chris T.

Position: Director

Appointed: 31 December 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Eureeca Capital Spc from Gt Grand, Cayman Islands. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eureeca Capital Spc

Zephyr House 122 Mary Street, Ky1 1107, Gt Grand, Cayman Islands

Legal authority	Cayman Islands
Legal form	Limited Liability Company
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates December 31, 2023 filed on: 11th, January 2024	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates December 31, 2023 filed on: 11th, January 2024	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 9th, May 2023	accounts	Free Download (22 pages)
PSC08	Notification of a person with significant control statement filed on: 27th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 6, 2016 filed on: 27th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2022 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 5th, May 2022	accounts	Free Download (23 pages)
AD01	New registered office address 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on April 4, 2022. Company's previous address: 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. filed on: 4th, April 2022	address	Free Download (1 page)
AP01	On February 1, 2022 new director was appointed. filed on: 10th, February 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates December 31, 2021 filed on: 4th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, June 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates December 31, 2020 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 28th, May 2020	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates December 31, 2019 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates December 31, 2018 filed on: 9th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 8th, June 2018	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 31st, March 2018	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 31, 2017 filed on: 30th, March 2018	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, March 2018	gazette	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 2015 filed on: 17th, May 2017	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 17th, May 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates December 31, 2016 filed on: 2nd, March 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, June 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, June 2016	gazette	Free Download
AA	Dormant company accounts made up to December 31, 2014 filed on: 15th, June 2016	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, January 2016	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2015 filed on: 11th, January 2016	annual return	Free Download (4 pages)
AD01	New registered office address 2Nd Floor Waverley House 7-12 Noel Street London W1F 8GQ. Change occurred on May 5, 2015. Company's previous address: Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS. filed on: 5th, May 2015	address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2015	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 31, 2014 filed on: 29th, April 2015	annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2015	gazette	Free Download (1 page)
SH01	Capital declared on January 20, 2015: 200000.00 GBP filed on: 28th, April 2015	capital	Free Download
AD01	New registered office address Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS. Change occurred on January 20, 2015. Company's previous address: Basement 1-2 Clarendon Place Brighton BN2 1JD England. filed on: 20th, January 2015	address	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 31st, December 2013	incorporation	Free Download (25 pages)

Eureeca Ltd LONDON

Eureeca Ltd Address / Contact

Company Information / Profile

Company staff

Sam Q.

Chris T.

Chris T.

People with significant control

Company filings

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