Euroconsul Ltd LONDON


Founded in 2016, Euroconsul, classified under reg no. 10518709 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 31st January 2019 Euroconsul Ltd is no longer carrying the name Jack Gordon Consulting.

The company has one director. Franco D., appointed on 11 February 2019. There are currently no secretaries appointed. As of 28 March 2024, there were 2 ex directors - Bartram H., Michel B. and others listed below. There were no ex secretaries.

Euroconsul Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 10518709
Date of Incorporation Fri, 9th Dec 2016
Industry Management consultancy activities other than financial management
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 2023

Company staff

Franco D.

Position: Director

Appointed: 11 February 2019

Bartram H.

Position: Director

Appointed: 01 February 2019

Resigned: 11 February 2019

Michel B.

Position: Director

Appointed: 09 December 2016

Resigned: 31 January 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats found, there is Franco D. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Bartram H. This PSC . The third one is Michel B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC .

Franco D.

Notified on 11 February 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Bartram H.

Notified on 1 February 2019
Ceased on 11 February 2019
Nature of control: right to appoint and remove directors

Michel B.

Notified on 9 December 2016
Ceased on 31 January 2019
Nature of control: right to appoint and remove directors

Company previous names

Jack Gordon Consulting January 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100     
Balance Sheet
Cash Bank On Hand100100100   
Current Assets  100183 500192 600102 000
Net Assets Liabilities100100100100100130
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Average Number Employees During Period   11 
Creditors   76 40083 0002 500
Fixed Assets   2 5702 570830
Net Current Assets Liabilities  100107 100109 60099 500
Number Shares Allotted100100100   
Par Value Share111   
Provisions For Liabilities Balance Sheet Subtotal   11 0709 3705 200
Total Assets Less Current Liabilities  100109 670112 170100 330
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Thursday 11th May 2023
filed on: 15th, May 2023
Free Download (3 pages)

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