EU Space Limited

Company Name	EU Space Limited
Director	Roya Beiglar
Company Status	Active
Company Number	05929771
Category	Private Limited Company
Incorporation Date	8 September 2006(17 years, 7 months ago)
Previous Name	B.B.co.uk Limited

Business Activity

Section H	Transportation and storage
SIC 6340	Other transport agencies
SIC 52290	Other transportation support activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Ms Roya Beiglar
Nationality	British
Status	Current
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Ms Roya Beiglar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2009(3 years after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Director Name	Amir Hossein Biglar
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	08 September 2006(same day as company formation)
Role	Company Director
Correspondence Address	Letzter Heller 6 22111 Hamburg Foreign

Director Name	Mrs Roya Grant
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2010(3 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daws House 33-35 Daws Lane London NW7 4SD

Contact

Website	www.euspace.co.uk
Email address	[email protected]
Telephone	020 89066623
Telephone region	London

Location

Registered Address	Daws House 33-35 Daws Lane London NW7 4SD
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Ms Roya Beiglar 50.00% Ordinary
49 at £1	Roy A. Grant 49.00% Ordinary
1 at £1	Amir H. Biglar 1.00% Ordinary

Financials

Year	2014
Net Worth	£36,164
Cash	£9,528
Current Liabilities	£40,421

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	2 October 2023 (6 months, 3 weeks ago)
Next Return Due	16 October 2024 (5 months, 3 weeks from now)

Filing History

2 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
25 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
7 October 2019	Confirmation statement made on 5 October 2019 with updates (4 pages)
5 October 2019	Cessation of Roya Grant as a person with significant control on 30 December 2018 (1 page)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
9 November 2018	Termination of appointment of Roya Grant as a director on 1 November 2018 (1 page)
8 October 2018	Confirmation statement made on 8 October 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 20 October 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
15 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
8 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
5 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 October 2010	Appointment of Mrs Roya Grant as a director (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Ms Roya Beiglar on 1 September 2010 (1 page)
5 October 2010	Secretary's details changed for Ms Roya Beiglar on 1 September 2010 (1 page)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Appointment of Mrs Roya Grant as a director (2 pages)
5 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (4 pages)
5 October 2010	Secretary's details changed for Ms Roya Beiglar on 1 September 2010 (1 page)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
8 June 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
10 October 2009	Appointment of Ms Roya Beiglar as a director (2 pages)
10 October 2009	Appointment of Ms Roya Beiglar as a director (2 pages)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Termination of appointment of Amir Biglar as a director (1 page)
9 October 2009	Termination of appointment of Amir Biglar as a director (1 page)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
9 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
5 February 2009	Memorandum and Articles of Association (10 pages)
5 February 2009	Memorandum and Articles of Association (10 pages)
27 January 2009	Company name changed B.B.co.uk LIMITED\certificate issued on 28/01/09 (2 pages)
27 January 2009	Company name changed B.B.co.uk LIMITED\certificate issued on 28/01/09 (2 pages)
16 January 2009	Registered office changed on 16/01/2009 from 129 station road hendon london NW4 4NJ (1 page)
16 January 2009	Registered office changed on 16/01/2009 from 129 station road hendon london NW4 4NJ (1 page)
30 September 2008	Return made up to 08/09/08; full list of members (6 pages)
30 September 2008	Return made up to 08/09/08; full list of members (6 pages)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 8 homer street london W1H 4NX (1 page)
12 November 2007	Registered office changed on 12/11/07 from: 8 homer street london W1H 4NX (1 page)
10 October 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2007	Return made up to 08/09/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 September 2006	Incorporation (15 pages)
8 September 2006	Incorporation (15 pages)

EU Space Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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