Euphoria Management Limited

Company Name	Euphoria Management Limited
Director	Ricky Soewignyo
Company Status	Active
Company Number	07354336
Category	Private Limited Company
Incorporation Date	24 August 2010(13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ricky Soewignyo
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Indonesian
Status	Current
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Office 08 Dephna House 26 Chase Road London NW10 6QN

Director Name	Mr Vinoth Varatharajan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Harewood Row London NW1 6SE

Secretary Name	Vinoth Varatharajan
Status	Resigned
Appointed	24 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	1 Harewood Row London NW1 6SE

Location

Registered Address	Office 08 Dephna House 26 Chase Road London NW10 6QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Shareholders

100 at £1	Vvrs Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£79,520
Current Liabilities	£1,415,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Charges

13 September 2010	Delivered on: 15 September 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

13 September 2010

Delivered on: 15 September 2010
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 November 2020	Registered office address changed from 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to Office 08 Dephna House 26 Chase Road London NW10 6QN on 30 November 2020 (1 page)
23 September 2020	Change of details for Vvrs Investments Ltd as a person with significant control on 23 September 2020 (2 pages)
28 August 2020	Register inspection address has been changed to 73 Cornhill London EC3V 3QQ (1 page)
28 August 2020	Register(s) moved to registered inspection location 73 Cornhill London EC3V 3QQ (1 page)
25 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 September 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
20 June 2019	Amended total exemption full accounts made up to 31 March 2018 (7 pages)
31 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
18 September 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
5 June 2018	Registered office address changed from 1 Harewood Row London NW1 6SE to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 5 June 2018 (1 page)
22 February 2018	Director's details changed for Mr Ricky Soewignyo on 1 January 2018 (2 pages)
21 February 2018	Change of details for Mr Ricky Soewignyo as a person with significant control on 1 January 2018 (2 pages)
20 February 2018	Termination of appointment of Vinoth Varatharajan as a secretary on 1 February 2018 (1 page)
20 February 2018	Termination of appointment of a director (1 page)
19 February 2018	Cessation of Ricky Soewignyo as a person with significant control on 24 January 2018 (1 page)
19 February 2018	Notification of Vvrs Investments Ltd as a person with significant control on 24 January 2018 (2 pages)
19 February 2018	Cessation of Vinoth Varatharajan as a person with significant control on 24 January 2018 (1 page)
1 February 2018	Termination of appointment of Vinoth Varatharajan as a secretary on 1 February 2018 (1 page)
1 February 2018	Termination of appointment of Vinoth Varatharajan as a director on 1 February 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
27 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
16 November 2016	Compulsory strike-off action has been discontinued (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
15 November 2016	First Gazette notice for compulsory strike-off (1 page)
14 November 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Director's details changed for Vinoth Varatharajan on 1 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Vinoth Varatharajan on 1 October 2015 (1 page)
28 October 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Director's details changed for Vinoth Varatharajan on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ricky Soewignyo on 1 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Vinoth Varatharajan on 1 October 2015 (1 page)
28 October 2015	Director's details changed for Mr Ricky Soewignyo on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Vinoth Varatharajan on 1 October 2015 (2 pages)
28 October 2015	Director's details changed for Mr Ricky Soewignyo on 1 October 2015 (2 pages)
28 October 2015	Secretary's details changed for Vinoth Varatharajan on 1 October 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
5 November 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 100 (5 pages)
25 June 2014	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 25 June 2014 (1 page)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
18 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (5 pages)
5 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (17 pages)
29 November 2012	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (17 pages)
26 November 2012	Redenomination of shares. Statement of capital 25 August 2010 (4 pages)
26 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2012	Redenomination of shares. Statement of capital 25 August 2010 (4 pages)
26 November 2012	Change of share class name or designation (2 pages)
26 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 November 2012	Change of share class name or designation (2 pages)
14 November 2012	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (3 pages)
14 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH November 2012. (6 pages)
14 November 2012	Annual return made up to 24 August 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 29TH November 2012. (6 pages)
14 November 2012	Statement of capital following an allotment of shares on 25 August 2010 GBP 100 (3 pages)
29 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
29 October 2012	Register inspection address has been changed (1 page)
29 October 2012	Registered office address changed from , 17 Leeland Mansions Leeland Road, Ealing, London, W13 9HE, United Kingdom on 29 October 2012 (1 page)
29 October 2012	Registered office address changed from , 17 Leeland Mansions Leeland Road, Ealing, London, W13 9HE, United Kingdom on 29 October 2012 (1 page)
29 October 2012	Previous accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
29 October 2012	Register inspection address has been changed (1 page)
21 September 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 September 2011	Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 September 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
7 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
7 September 2011	Previous accounting period extended from 31 March 2011 to 31 August 2011 (1 page)
7 September 2011	Previous accounting period shortened from 31 August 2011 to 31 March 2011 (1 page)
7 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2010	Incorporation (24 pages)
24 August 2010	Incorporation (24 pages)