Euro Interactive Limited in 66-68 College Road HARROW

Euro Interactive Limited HARROW

Founded in 2005, Euro Interactive, classified under reg no. 05374003 is an active company. Currently registered at Rear Ground Floor Hygeia Building HA1 1BE, Harrow the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Anupam M., appointed on 1 April 2006. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Geeta S., who left the firm on 28 November 2011. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Euro Interactive Limited Address / Contact

Office Address	Rear Ground Floor Hygeia Building
Office Address2	66-68 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05374003
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Mar 2024 (2024-03-07)
Last confirmation statement dated	Wed, 22nd Feb 2023

Company staff

Anupam M.

Position: Director

Appointed: 01 April 2006

Abc Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 16 May 2014

Indu P.

Position: Secretary

Appointed: 19 September 2008

Resigned: 07 April 2011

Soumitra S.

Position: Secretary

Appointed: 26 September 2005

Resigned: 19 September 2008

Geeta S.

Position: Director

Appointed: 24 June 2005

Resigned: 28 November 2011

Smita K.

Position: Secretary

Appointed: 24 June 2005

Resigned: 26 September 2005

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 23 February 2005

Resigned: 23 February 2005

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 February 2005

Resigned: 23 February 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats found, there is Anupam M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Anupam M.

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

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 13th, November 2023	accounts	Free Download (17 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 17th, August 2022	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 13th, September 2021	accounts	Free Download (18 pages)
CH01	On 16th September 2020 director's details were changed filed on: 25th, January 2021	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (16 pages)
AD01	Address change date: 20th September 2019. New Address: Rear Ground Floor Hygeia Building 66-68 College Road Harrow Middlesex HA1 1BE. Previous address: Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD filed on: 20th, September 2019	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 18th, October 2018	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 6th, September 2017	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 27th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 9th, March 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 9th March 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 13th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 26th, February 2015	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2014 filed on: 30th, June 2014	accounts	Free Download (6 pages)
TM02	16th May 2014 - the day secretary's appointment was terminated filed on: 16th, May 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th March 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 21st, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 15th, August 2012	accounts	Free Download (6 pages)
TM01	1st June 2012 - the day director's appointment was terminated filed on: 1st, June 2012	officers	Free Download (1 page)
CH04	Secretary's details changed on 3rd April 2012 filed on: 4th, April 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX United Kingdom on 3rd April 2012 filed on: 3rd, April 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (5 pages)
AD01	Registered office address changed from 93-95 Gloucester Place London W1U 6JQ United Kingdom on 6th February 2012 filed on: 6th, February 2012	address	Free Download (1 page)
AP04	New secretary appointment on 6th February 2012 filed on: 6th, February 2012	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (6 pages)
TM02	16th June 2011 - the day secretary's appointment was terminated filed on: 16th, June 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 16th, June 2011	annual return	Free Download (5 pages)
CH01	On 4th May 2011 director's details were changed filed on: 9th, May 2011	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (6 pages)
CH01	On 1st April 2010 director's details were changed filed on: 2nd, December 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 15th, March 2010	annual return	Free Download (5 pages)
CH01	On 15th March 2010 director's details were changed filed on: 15th, March 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from Marylebone Business Centre 93-95 Gloucester Place London W1U 6JQ United Kingdom on 15th March 2010 filed on: 15th, March 2010	address	Free Download (1 page)
CH03	On 15th March 2010 secretary's details were changed filed on: 15th, March 2010	officers	Free Download (1 page)
AD01	Registered office address changed from 32 Portland Place London W1B 1NA on 16th February 2010 filed on: 16th, February 2010	address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
287	Registered office changed on 24/07/2009 from 8-10 hallam street london W1W 6JE filed on: 24th, July 2009	address	Free Download (1 page)
363a	Annual return up to 26th February 2009 with shareholders record filed on: 26th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 26th, February 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2008 filed on: 16th, December 2008	accounts	Free Download (12 pages)
288b	On 19th September 2008 Appointment terminated secretary filed on: 19th, September 2008	officers	Free Download (1 page)
288a	On 19th September 2008 Secretary appointed filed on: 19th, September 2008	officers	Free Download (1 page)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 22nd, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd March 2007 with shareholders record filed on: 23rd, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 8th, January 2007	accounts	Free Download (5 pages)
288a	On 21st December 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
288a	On 21st December 2006 New director appointed filed on: 21st, December 2006	officers	Free Download (2 pages)
287	Registered office changed on 07/06/06 from: 9 hanover street mayfair london W1S 1YF filed on: 7th, June 2006	address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 9 hanover street mayfair london W1S 1YF filed on: 7th, June 2006	address	Free Download (1 page)
363a	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 14th March 2006 with shareholders record filed on: 14th, March 2006	annual return	Free Download (2 pages)
288b	On 7th October 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288b	On 7th October 2005 Secretary resigned filed on: 7th, October 2005	officers	Free Download (1 page)
288a	On 7th October 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
288a	On 7th October 2005 New secretary appointed filed on: 7th, October 2005	officers	Free Download (2 pages)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 31/03/06 filed on: 1st, August 2005	accounts	Free Download (1 page)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 29th June 2005 New secretary appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 29th June 2005 New director appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 29th June 2005 New secretary appointed filed on: 29th, June 2005	officers	Free Download (1 page)
288b	On 23rd February 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
288b	On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2005	incorporation	Free Download (16 pages)
288b	On 23rd February 2005 Director resigned filed on: 23rd, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2005	incorporation	Free Download (16 pages)
288b	On 23rd February 2005 Secretary resigned filed on: 23rd, February 2005	officers	Free Download (1 page)

Euro Interactive Limited HARROW

Euro Interactive Limited Address / Contact

Company Information / Profile

Company staff

Anupam M.

Abc Secretaries Limited

Indu P.

Soumitra S.

Geeta S.

Smita K.

Incorporate Directors Limited

Incorporate Secretariat Limited

People with significant control

Company filings

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