Eurocore Old Mill Limited LONDON


Eurocore Old Mill Limited is a private limited company registered at 7 Albemarle Street, London W1S 4HQ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2021-06-17, this 2-year-old company is run by 3 directors.
Director Shaun H., appointed on 15 March 2024. Director Benjamin M., appointed on 01 February 2022. Director Heather D., appointed on 17 June 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was filed on 2023-07-08 and the deadline for the subsequent filing is 2024-07-22. Moreover, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Eurocore Old Mill Limited Address / Contact

Office Address 7 Albemarle Street
Town London
Post code W1S 4HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13462985
Date of Incorporation Thu, 17th Jun 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Shaun H.

Position: Director

Appointed: 15 March 2024

Benjamin M.

Position: Director

Appointed: 01 February 2022

Heather D.

Position: Director

Appointed: 17 June 2021

Duncan H.

Position: Director

Appointed: 25 May 2023

Resigned: 15 March 2024

Adam K.

Position: Director

Appointed: 01 February 2022

Resigned: 16 November 2023

Paul S.

Position: Director

Appointed: 17 June 2021

Resigned: 25 May 2023

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Prudential Financial, Inc. from Newark, United States. This PSC is categorised as "a corporation", 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.

Prudential Financial, Inc.

751 Broad Street, Newark, Essex, 07102, United States

Legal authority New Jersey
Legal form Corporation
Country registered United States
Place registered New Jersey
Registration number 223703799
Notified on 17 June 2021
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 2021-12-31
Balance Sheet
Current Assets777 085
Debtors777 085
Net Assets Liabilities12 748 883
Other Debtors775 508
Other
Administrative Expenses38 680
Average Number Employees During Period4
Cost Sales434 300
Creditors1 263 904
Finance Lease Liabilities Present Value Total229 207
Fixed Assets53 600 000
Gross Profit Loss192 955
Interest Payable Similar Charges Finance Costs1 070 634
Investments Fixed Assets53 600 000
Net Current Assets Liabilities-486 819
Operating Profit Loss154 275
Other Creditors51 609
Other Interest Receivable Similar Income Finance Income576
Profit Loss On Ordinary Activities After Tax-953 858
Profit Loss On Ordinary Activities Before Tax-915 783
Tax Tax Credit On Profit Or Loss On Ordinary Activities38 075
Total Assets Less Current Liabilities53 113 181
Trade Creditors Trade Payables1 212 295
Trade Debtors Trade Receivables1 577
Turnover Revenue627 255

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Director appointment termination date: 2023-11-16
filed on: 6th, December 2023
Free Download (1 page)

Company search