Eurogroup Of Companies Limited in 54 Clapham Common South Side LONDON - SW4 9BX

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Eurogroup Of Companies Limited LONDON

Founded in 2003, Eurogroup Of Companies, classified under reg no. 04628286 is an active company. Currently registered at Euro House SW4 9BX, London the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Meher N., Gauhar N.. Of them, Gauhar N. has been with the company the longest, being appointed on 3 January 2003 and Meher N. has been with the company for the least time - from 10 January 2019. Currenlty, the firm lists one former director, whose name is Athar N. and who left the the firm on 14 December 2018. In addition, there is one former secretary - Athar N. who worked with the the firm until 14 December 2018.

Eurogroup Of Companies Limited Address / Contact

Office Address	Euro House
Office Address2	54 Clapham Common South Side
Town	London
Post code	SW4 9BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04628286
Date of Incorporation	Fri, 3rd Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Meher N.

Position: Director

Appointed: 10 January 2019

Gauhar N.

Position: Director

Appointed: 03 January 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2003

Resigned: 03 January 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 January 2003

Resigned: 03 January 2003

Athar N.

Position: Secretary

Appointed: 03 January 2003

Resigned: 14 December 2018

Athar N.

Position: Director

Appointed: 03 January 2003

Resigned: 14 December 2018

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Gauhar N. This PSC and has 25-50% shares.

Gauhar N.

Notified on	1 October 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-264 497	-2 021 635

Balance Sheet
Cash Bank On Hand			344 034	344 034	7 949
Net Assets Liabilities			-1 490 704	-1 490 704	1 490 704	1 490 704	1 490 704	1 490 704
Current Assets	9 439 164	147 430			7 949	7 949	7 949	7 949
Net Assets Liabilities Including Pension Asset Liability	-264 497	-2 021 635

Reserves/Capital
Shareholder Funds	-264 497	-2 021 635

Other
Amounts Owed To Group Undertakings Participating Interests				1 834 738	1 498 653
Creditors			1 834 738	1 498 653	1 498 653	1 498 653	1 498 653	1 498 653
Net Current Assets Liabilities	-3 114 557	-2 311 727	-1 490 704	-1 490 704	1 490 704	1 490 704	1 490 704	1 490 704
Average Number Employees During Period							1	1
Total Assets Less Current Liabilities	215 210	-2 021 635			1 490 704	1 490 704	1 490 704	1 490 704
Creditors Due After One Year	439 801
Creditors Due Within One Year	12 553 721	2 459 157
Fixed Assets	3 329 767	290 092
Provisions For Liabilities Charges	39 906

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 11th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 29th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 30th, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 9th, January 2019	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2018	resolution	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 31st, January 2018	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, January 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Dec 2015 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 4th Jan 2016: 500.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 13th Nov 2015 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 30th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Oct 2014 filed on: 12th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 500.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 10th, December 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Oct 2013 filed on: 17th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 17th Oct 2013: 500.00 GBP	capital
AD01	Company moved to new address on Thu, 17th Oct 2013. Old Address: Lynton House 54 Clapham Common South Side London SW4 9BX filed on: 17th, October 2013	address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 28th, November 2012	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Oct 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Oct 2011 filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Oct 2010 filed on: 12th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jan 2010 filed on: 4th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 5th, February 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 28th Jan 2009 with complete member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 31st Dec 2006 filed on: 27th, March 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 16th Jan 2007 with complete member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, June 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 16th, June 2006	accounts	Free Download (7 pages)
88(2)R	Alloted 499 shares from Thu, 9th Jan 2003 to Thu, 9th Jan 2003. Value of each share 1 £. filed on: 22nd, May 2006	capital	Free Download (2 pages)
88(2)R	Alloted 499 shares from Thu, 9th Jan 2003 to Thu, 9th Jan 2003. Value of each share 1 £. filed on: 22nd, May 2006	capital	Free Download (2 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 19th May 2006 with complete member list filed on: 19th, May 2006	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AAMD	Revised accounts made up to Wed, 31st Dec 2003 filed on: 9th, March 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, December 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, December 2004	accounts	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (5 pages)
287	Registered office changed on 26/01/04 from: devonshire house 60 goswell road london EC1M 7AD filed on: 26th, January 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 26th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 26/01/04 from: devonshire house 60 goswell road london EC1M 7AD filed on: 26th, January 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 3rd, January 2003	incorporation	Free Download (20 pages)

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