Euro Options I.t. Limited in Todmorden Road LITTLEBOROUGH

Euro Options I.t. Limited LITTLEBOROUGH

Founded in 2004, Euro Options I.t, classified under reg no. 05249714 is an active company. Currently registered at Unit 5A Greenvale Business Park OL15 9FG, Littleborough the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 2 directors in the the firm, namely Paul D. and Peter M.. In addition one secretary - Peter M. - is with the company. As of 29 April 2024, there was 1 ex secretary - Joanne M.. There were no ex directors.

Euro Options I.t. Limited Address / Contact

Office Address	Unit 5A Greenvale Business Park
Office Address2	Todmorden Road
Town	Littleborough
Post code	OL15 9FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05249714
Date of Incorporation	Tue, 5th Oct 2004
Industry	Other information technology service activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 2023

Company staff

Peter M.

Position: Secretary

Appointed: 22 March 2012

Paul D.

Position: Director

Appointed: 22 March 2012

Peter M.

Position: Director

Appointed: 25 April 2005

Joanne M.

Position: Secretary

Appointed: 25 April 2005

Resigned: 22 March 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Paul D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Anton M. This PSC owns 50,01-75% shares. Then there is Peter M., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Paul D.

Notified on	22 December 2021
Nature of control:	25-50% shares

Anton M.

Notified on	22 December 2021
Nature of control:	50,01-75% shares

Peter M.

Notified on	12 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	2 438 495	3 032 203	2 116 188	1 453 310	312 499
Current Assets	3 205 933	3 432 203	3 116 278	2 453 400	2 012 499
Debtors	767 438	400 000	1 000 090	1 000 090	1 700 000
Other Debtors	767 438	400 000	1 000 090	1 000 090	1 700 000

Other
Creditors	965	273 481	453 133	441 300	551
Dividends Paid			500 500	650 650
Net Current Assets Liabilities	3 204 968	3 158 722	2 663 145	2 012 100	2 011 948
Other Creditors	455	272 131	451 978	441 300	551
Other Taxation Social Security Payable	510	1 350	1 155
Payments To Acquire Own Shares	-182 000	-52 000
Profit Loss	2 168	5 754	4 923	-395	-152
Redemption Shares Decrease In Equity	7	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 24th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 24th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, April 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 27th, May 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 26th, June 2020	accounts	Free Download (8 pages)
SH06	Shares cancellation. Statement of capital on 2019/09/1291.00 GBP filed on: 13th, January 2020	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 10th, January 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 11th, June 2019	accounts	Free Download (8 pages)
SH03	Own shares purchase filed on: 24th, October 2018	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/09/0791.00 GBP filed on: 3rd, October 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 3rd, October 2018	resolution	Free Download (12 pages)
SH06	Shares cancellation. Statement of capital on 2018/09/0793.00 GBP filed on: 3rd, October 2018	capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 2nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/12 filed on: 26th, October 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 17th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/12 filed on: 19th, October 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/19	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/12 filed on: 25th, October 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/25	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/12 filed on: 15th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 14th, June 2012	accounts	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2012/03/22 filed on: 22nd, March 2012	capital	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/12 filed on: 8th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/12 filed on: 21st, October 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/12 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AD01	Change of registered office on 2009/10/15 from 15 Selkirk Drive Holmes Chapel Crewe CW4 7LJ United Kingdom filed on: 15th, October 2009	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 17th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/10/15 with complete member list filed on: 15th, October 2008	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 14th, October 2008	address	Free Download (1 page)
287	Registered office changed on 14/10/2008 from 15 selkirk drive holmes chapel cheshire CW4 7LJ filed on: 14th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 14th, October 2008	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 20th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/10/12 with complete member list filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 2nd, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/10/12 with complete member list filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/09/30 filed on: 13th, March 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/11/09 with complete member list filed on: 9th, November 2005	annual return	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/10/10. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2004/10/10. Value of each share 1 £, total number of shares: 3. filed on: 26th, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 25/05/05 from: 46/48 long street middleton manchester M24 6UQ filed on: 25th, May 2005	address	Free Download (1 page)
287	Registered office changed on 25/05/05 from: 46/48 long street middleton manchester M24 6UQ filed on: 25th, May 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, October 2004	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 5th, October 2004	incorporation	Free Download (9 pages)

Euro Options I.t. Limited LITTLEBOROUGH

Euro Options I.t. Limited Address / Contact

Company Information / Profile

Company staff

Peter M.

Paul D.

Peter M.

Joanne M.

People with significant control

Annual reports financial information

Company filings

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