Euro-pol Direct started in year 2014 as Private Limited Company with registration number 09097118. The Euro-pol Direct company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Kemp House. Postal code: EC1V 2NX.
The company has one director. Deniz A., appointed on 27 May 2020. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Camelia O., Deniz A. and others listed below. There were no ex secretaries.
| Office Address | Kemp House |
| Office Address2 | 152-160 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 09097118 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Director
Appointed: 27 May 2020
The register of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Deniz A. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Camelia O. This PSC owns 75,01-100% shares. The third one is Deniz A., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Deniz A.
| Notified on | 27 May 2020 |
| Nature of control: |
75,01-100% shares |
Camelia O.
| Notified on | 30 October 2017 |
| Ceased on | 27 May 2020 |
| Nature of control: |
75,01-100% shares |
Deniz A.
| Notified on | 24 June 2016 |
| Ceased on | 30 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Current Assets | 458 | 115 | 91 | 128 167 | 90 144 | |||
| Net Assets Liabilities | 406 | 115 | -788 | 1 139 | -585 | |||
| Cash Bank In Hand | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 500 | |||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Creditors | 52 | 1 000 | 379 | 78 528 | 42 646 | |||
| Net Current Assets Liabilities | 458 | 115 | -288 | 49 639 | 47 498 | |||
| Total Assets Less Current Liabilities | 458 | 115 | -288 | 49 639 | 47 498 | |||
| Number Shares Allotted | 1 | 1 | 1 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-05 filed on: 15th, October 2023 |
confirmation statement | Free Download (3 pages) |
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