Eutic Corporation Limited in Ludgate Hill LONDON

Eutic Corporation Limited LONDON

Founded in 1993, Eutic Corporation, classified under reg no. 02822794 is an active company. Currently registered at 2nd Floor, 39 EC4M 7JN, London the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - Kazunori S., appointed on 1 April 2020. In addition, a secretary was appointed - Tiago D., appointed on 1 April 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eutic Corporation Limited Address / Contact

Office Address	2nd Floor, 39
Office Address2	Ludgate Hill
Town	London
Post code	EC4M 7JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02822794
Date of Incorporation	Fri, 28th May 1993
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Tiago D.

Position: Secretary

Appointed: 01 April 2022

Kazunori S.

Position: Director

Appointed: 01 April 2020

Tomoyuki U.

Position: Secretary

Appointed: 24 January 2018

Resigned: 01 April 2022

Yuji M.

Position: Secretary

Appointed: 30 May 2014

Resigned: 24 January 2018

Tohru T.

Position: Secretary

Appointed: 24 January 2012

Resigned: 30 May 2014

Shizuo N.

Position: Secretary

Appointed: 23 June 2010

Resigned: 24 January 2012

Keiki W.

Position: Director

Appointed: 23 June 2010

Resigned: 31 March 2020

Keiki W.

Position: Secretary

Appointed: 01 July 2007

Resigned: 23 June 2010

Seiichi K.

Position: Director

Appointed: 17 July 2002

Resigned: 23 June 2010

Kensaku S.

Position: Secretary

Appointed: 30 March 1999

Resigned: 01 July 2007

Kenji H.

Position: Director

Appointed: 30 March 1999

Resigned: 17 July 2002

Satoshi M.

Position: Secretary

Appointed: 01 July 1998

Resigned: 30 March 1999

Yutaka H.

Position: Director

Appointed: 28 May 1993

Resigned: 30 March 1999

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 May 1993

Resigned: 28 May 1993

Minoru O.

Position: Secretary

Appointed: 28 May 1993

Resigned: 30 June 1998

Minoru O.

Position: Director

Appointed: 28 May 1993

Resigned: 30 March 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 May 1993

Resigned: 28 May 1993

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Keiki W. This PSC has significiant influence or control over the company,.

Keiki W.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	24 005	84 933	135 565	183 864	175 758	120 321	115 838	156 215
Current Assets					175 758	129 802	115 838	160 729
Debtors						9 481		4 514
Other Debtors						9 481		4 514

Other
Administrative Expenses	4 295	4 296
Creditors	3 749	3 750	3 750	11 685	1 501	1 014		5 794
Income From Shares In Group Undertakings	15 133	55 011
Investments Fixed Assets	270 292	270 292	270 292	270 292	270 292	270 292	270 292	270 292
Net Current Assets Liabilities	20 256	81 183	131 815	172 179	174 257	128 788	115 838	154 935
Operating Profit Loss	-5 691	5 916
Other Creditors	3 750	3 750	3 750	3 750	1 014	1 014		5 794
Other Investments Other Than Loans	270 292	270 292		270 292	270 292	270 292	270 292	270 292
Other Operating Income Format1	-1 396	10 212
Other Taxation Social Security Payable				7 935	487
Profit Loss	9 442	60 927
Profit Loss On Ordinary Activities Before Tax	9 442	60 927
Total Assets Less Current Liabilities	290 548	351 475	402 107	442 471	444 549	399 080	386 130	425 227
Trade Creditors Trade Payables	-1

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 18th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 18th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 19th, May 2021	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 8th, April 2020	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 31st, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 24th, September 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 4th, July 2016	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/28 filed on: 21st, August 2015	annual return	Free Download (4 pages)
SH01	306000.00 GBP is the capital in company's statement on 2015/08/21	capital
AA	Small company accounts made up to 2014/12/31 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/28 filed on: 13th, June 2014	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/28 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 23rd, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/28 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 4th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/28 filed on: 31st, May 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 20th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/28 filed on: 4th, June 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/06/09 with complete member list filed on: 9th, June 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 21st, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/16 with complete member list filed on: 16th, June 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 28th, February 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/12 with complete member list filed on: 12th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 8th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/07/19 with complete member list filed on: 19th, July 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 11th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/06/05	annual return
363s	Annual return drawn up to 2005/06/24 with complete member list filed on: 24th, June 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 6th, December 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 6th, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/09 with complete member list filed on: 9th, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/18 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 24th, May 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 24th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/10/02 with complete member list filed on: 2nd, October 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/10/02	annual return
AA	Small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 10th, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/06/06 with complete member list filed on: 6th, June 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, May 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, May 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/07/04 with complete member list filed on: 4th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/07/04 with complete member list filed on: 4th, July 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1999/08/06 with complete member list filed on: 6th, August 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 15th, June 1999	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/06/23 with complete member list filed on: 23rd, June 1998	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1998/06/23 with complete member list filed on: 23rd, June 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 18th, June 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, December 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 2nd, December 1997	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1997/06/20 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 2nd, February 1997	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 23rd, October 1996	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/95 filed on: 23rd, October 1996	accounts	Free Download (1 page)
363x	Return made up to 28/05/96; full list of members filed on: 11th, August 1996	annual return	Free Download (6 pages)
363x	Return made up to 28/05/96; full list of members filed on: 11th, August 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 3rd, May 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, May 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 3rd, May 1996	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 1st, November 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 1st, November 1995	accounts	Free Download (2 pages)
363s	Annual return drawn up to 1995/08/23 with complete member list filed on: 23rd, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/08/23 with complete member list filed on: 23rd, August 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/01/03 with complete member list filed on: 3rd, January 1995	annual return
363s	Annual return drawn up to 1995/01/03 with complete member list filed on: 3rd, January 1995	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, June 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 11th, June 1993	accounts

Eutic Corporation Limited LONDON

Eutic Corporation Limited Address / Contact

Company Information / Profile

Company staff

Tiago D.

Kazunori S.

Tomoyuki U.

Yuji M.

Tohru T.

Shizuo N.

Keiki W.

Keiki W.

Seiichi K.

Kensaku S.

Kenji H.

Satoshi M.

Yutaka H.

York Place Company Nominees Limited

Minoru O.

Minoru O.

York Place Company Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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