Euromint Europe Limited in 1-21 Carew Street CAMBERWELL LONDON

Euromint Europe Limited CAMBERWELL LONDON

Founded in 1998, Euromint Europe, classified under reg no. 03532389 is an active company. Currently registered at Tower Heritage Estate SE5 9DF, Camberwell London the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has one director. Raphael M., appointed on 25 March 1998. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex secretary - Gordon H.. There were no ex directors.

Euromint Europe Limited Address / Contact

Office Address	Tower Heritage Estate
Office Address2	1-21 Carew Street
Town	Camberwell London
Post code	SE5 9DF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03532389
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Striking of coins
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Raphael M.

Position: Director

Appointed: 25 March 1998

Gordon H.

Position: Secretary

Appointed: 25 March 1998

Resigned: 22 July 2021

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 1998

Resigned: 23 March 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 23 March 1998

Resigned: 25 March 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Raphael M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Raphael M.

Notified on	6 April 2016
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	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Reserves/Capital
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 31st, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 12th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 28th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 24th, May 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 3rd, April 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-03-23 with full list of members filed on: 3rd, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-03: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-03-23 with full list of members filed on: 27th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-27: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 30th, June 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-03-23 with full list of members filed on: 29th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-03-23 with full list of members filed on: 2nd, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-03-23 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-03-23 with full list of members filed on: 18th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 2nd, March 2011	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 9th, July 2010	accounts	Free Download (1 page)
AR01	Annual return made up to 2010-03-23 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, October 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2009-06-08 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 16th, October 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, January 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, January 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-30 filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 13th, October 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-04-05 filed on: 5th, April 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 26th, October 2005	accounts	Free Download (2 pages)
363s	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
363s	Annual return made up to 2005-06-01 filed on: 1st, June 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 1st, November 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-09 filed on: 9th, June 2004	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-12-31 filed on: 28th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-04-28 filed on: 28th, April 2003	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-12-31 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-06-06 filed on: 6th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 31st, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-05-22 filed on: 22nd, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-30 filed on: 30th, June 2000	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (2 pages)
363s	Annual return made up to 1999-04-09 filed on: 9th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-04-09 filed on: 9th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 26th, August 1998	accounts	Free Download (1 page)