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Eurocity Trade Ltd LONDON

Eurocity Trade started in year 2014 as Private Limited Company with registration number 08868437. The Eurocity Trade company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The company has one director. Christophoros D., appointed on 6 July 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Ian E., Osker H. and others listed below. There were no ex secretaries.

Eurocity Trade Ltd Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08868437
Date of Incorporation Thu, 30th Jan 2014
Industry Other transportation support activities
End of financial Year 31st January
Company age 10 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 06 July 2017

Christophoros D.

Position: Director

Appointed: 06 July 2017

Ian E.

Position: Director

Appointed: 25 February 2014

Resigned: 06 July 2017

Osker H.

Position: Director

Appointed: 30 January 2014

Resigned: 17 February 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Vasileios T. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Antonios T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vasileios T.

Notified on 14 November 2018
Nature of control: 75,01-100% shares

Antonios T.

Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth62 548106 974       
Balance Sheet
Cash Bank On Hand 166 092327 466200 257251 333423 050281 884645 070701 611
Current Assets109 441175 672336 715780 178495 371774 386645 616673 865840 395
Debtors5 1049 5819 249579 921244 038351 336363 73228 795138 784
Net Assets Liabilities 139 8562 561504 282258 803645 878531 659631 305755 712
Other Debtors 1633 1633 657-15 077-15 247-15 247-14 857-15 247
Cash Bank In Hand104 337166 091       
Net Assets Liabilities Including Pension Asset Liability62 548106 974       
Trade Debtors5 104        
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve62 448106 874       
Shareholder Funds62 548106 974       
Other
Accrued Liabilities Deferred Income 8 10012 6501 9501 9501 9501 9501 9501 950
Administrative Expenses 12 517-10 631-3 56735 96039 8956 48041 35226 141
Amounts Receivable In Respect Group Relief 1 0521 0521 0531 052    
Comprehensive Income Expense 59 625-137 295501 721-68 979387 075185 78199 646124 407
Corporation Tax Payable 19 3518 24586 385 74 63627 3987 73532 977
Corporation Tax Recoverable    16 180    
Cost Sales 294 503805 339613 044943 957916 246752 153418 105711 277
Creditors 27 451334 154275 896236 568128 508113 95742 56084 683
Current Tax For Period 14 906 86 385-16 18090 81643 57823 91549 157
Dividends Paid    176 500 300 000  
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss -8 21016 171      
Gross Profit Loss 86 773-148 227584 755-49 459517 540235 755164 913199 705
Income Expense Recognised Directly In Equity 111-176 500 -300 000  
Interest Income On Cash Cash Equivalents 275312      
Interest Payable Similar Charges Finance Costs   391     
Issue Equity Instruments 111     
Net Current Assets Liabilities83 835119 5602 561504 282258 803645 878531 659631 305755 712
Number Shares Issued Fully Paid 11111111
Operating Profit Loss 74 256-137 596588 322-85 419477 645229 275123 561173 564
Other Creditors   15 277     
Other Current Tax Expense  11      
Other Interest Receivable Similar Income Finance Income 27531217526024684  
Par Value Share1 1111111
Prepayments Accrued Income   945945948945945945
Profit Loss 59 625-137 295501 721-68 979387 075185 78199 646124 407
Profit Loss Before Tax 74 531-137 284      
Profit Loss On Ordinary Activities Before Tax 74 531-137 284588 106-85 159477 891229 359123 561173 564
Tax Tax Credit On Profit Or Loss On Ordinary Activities 14 9061186 385-16 18090 81643 57823 91549 157
Total Assets Less Current Liabilities62 548119 5602 561504 282258 803645 878531 659631 305755 712
Total Current Tax Expense Credit 14 9061186 385     
Trade Creditors Trade Payables  313 259172 284234 61851 92284 60932 87549 756
Trade Debtors Trade Receivables  5 034574 266240 938364 583376 98242 707153 086
Turnover Revenue 381 276657 1121 197 799894 4981 433 786987 908583 018910 982
Accruals Deferred Income Within One Year21 287        
Creditors Due Within One Year25 60656 112       
Number Shares Allotted100        
Accruals Deferred Income21 28712 586       
Share Capital Allotted Called Up Paid100        
Trade Creditors Within One Year25 606        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates October 5, 2023
filed on: 19th, October 2023 		Free Download (3 pages)

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