| Company Name | Euroglobal Marketing Limited |
|---|---|
| Company Status | Active |
| Company Number | 07401432 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Nasira Ateeq Khan |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Ateeq Ahmad Khan |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Director Name | Mr Mohammad Hassan Khan |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 June 2020(9 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Blandford Street 3rd Floor London W1U 7HW |
| Secretary Name | Mr Mohammad Hassan Khan |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 180 Central Park Road East Ham London E6 3DL |
| Director Name | Mr Mohammad Hassan Khan |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2015(4 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 10 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 27 Gloucester Place London W1U 8HU |
Location
| Registered Address | 55 Blandford Street 3rd Floor London W1U 7HW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 5k at £1 | Ateeq Ahmed Khan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,076 |
| Cash | £15,150 |
| Current Liabilities | £10,074 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (6 months from now) |
Filing History
| 17 October 2023 | Confirmation statement made on 5 October 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 26 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 5 October 2021 | Confirmation statement made on 5 October 2021 with updates (4 pages) |
| 5 October 2021 | Change of details for Mr Ateeq Ahmed Khan as a person with significant control on 5 October 2021 (2 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 11 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 September 2020 | Director's details changed for Mr Ateeq Ahmed Khan on 1 September 2020 (2 pages) |
| 9 September 2020 | Director's details changed for Mrs Nasira Ateeq Khan on 1 September 2020 (2 pages) |
| 3 July 2020 | Appointment of Mr Mohammad Hassan Khan as a director on 22 June 2020 (2 pages) |
| 16 June 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 10 March 2020 | Registered office address changed from Second Floor 27 Gloucester Place London United Kingdom W1U 8HU to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 June 2019 | Confirmation statement made on 11 June 2019 with updates (3 pages) |
| 13 May 2019 | Termination of appointment of Mohammad Hassan Khan as a director on 10 May 2019 (1 page) |
| 2 November 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 16 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Ateeq Ahmed Khan on 1 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mr Mohammad Hassan Khan on 1 February 2018 (2 pages) |
| 5 February 2018 | Director's details changed for Mrs Nasira Ateeq Khan on 1 February 2018 (2 pages) |
| 26 January 2018 | Director's details changed for Mrs Nasira Atteeq on 21 January 2018 (2 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 June 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 8 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 8 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 24 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 24 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-24
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 19 August 2015 | Appointment of Mr Mohammad Hassan Khan as a director on 13 August 2015 (2 pages) |
| 19 August 2015 | Appointment of Mr Mohammad Hassan Khan as a director on 13 August 2015 (2 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 17 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 31 October 2012 | Director's details changed for Mr Ateeq Ahmed Khan on 8 October 2012 (2 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Director's details changed for Mr Ateeq Ahmed Khan on 8 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mrs Nasira Atteeq on 8 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mrs Nasira Atteeq on 8 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Ateeq Ahmed Khan on 8 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mrs Nasira Atteeq on 8 October 2012 (2 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 January 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 11 January 2012 | Director's details changed for Mrs Nasira Atteeq on 17 December 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Ateeq Ahmed Khan on 17 December 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mr Ateeq Ahmed Khan on 17 December 2011 (2 pages) |
| 11 January 2012 | Director's details changed for Mrs Nasira Atteeq on 17 December 2011 (2 pages) |
| 22 December 2011 | Termination of appointment of Mohammad Khan as a secretary (1 page) |
| 22 December 2011 | Termination of appointment of Mohammad Khan as a secretary (1 page) |
| 19 December 2011 | Secretary's details changed for Mohammad Hassan Khan on 30 November 2011 (2 pages) |
| 19 December 2011 | Secretary's details changed for Mohammad Hassan Khan on 30 November 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mrs Nasira Attique on 30 November 2011 (2 pages) |
| 19 December 2011 | Director's details changed for Mrs Nasira Attique on 30 November 2011 (2 pages) |
| 17 December 2011 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 17 December 2011 | Director's details changed for Mr Ateeq Ahmed Khan on 30 November 2011 (2 pages) |
| 17 December 2011 | Director's details changed for Mr Ateeq Ahmed Khan on 30 November 2011 (2 pages) |
| 17 December 2011 | Previous accounting period extended from 31 October 2011 to 30 November 2011 (1 page) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (6 pages) |
| 18 April 2011 | Registered office address changed from 86a High Street Southall Middlesex UB1 3DB United Kingdom on 18 April 2011 (1 page) |
| 18 April 2011 | Registered office address changed from 86a High Street Southall Middlesex UB1 3DB United Kingdom on 18 April 2011 (1 page) |
| 12 October 2010 | Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 12 October 2010 (1 page) |
| 12 October 2010 | Registered office address changed from 4 Park Road Moseley Birmingham West Midlands B13 8AB United Kingdom on 12 October 2010 (1 page) |
| 8 October 2010 | Incorporation (30 pages) |
| 8 October 2010 | Incorporation (30 pages) |