| Company Name | Eureka Recruitment Limited |
|---|---|
| Director | Guillaume Rochette |
| Company Status | Active |
| Company Number | 07504382 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2011(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Director
| Director Name | Mr Guillaume Rochette |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 January 2011(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19 Newman Street London W1T 1PF |
Location
| Registered Address | 272 Regents Park Road Finchley Central London N3 3HN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 75 at £1 | Guillaume Rochette 41.44% Ordinary |
|---|---|
| 9 at £1 | Karin Andersson 4.97% Ordinary B |
| 36 at £1 | Julien Dubois 19.89% Ordinary B |
| 36 at £1 | Liz Hartstone 19.89% Ordinary B |
| 25 at £1 | Judith Rochette 13.81% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £182,227 |
| Cash | £133,241 |
| Current Liabilities | £266,018 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Charges
| 27 May 2020 | Delivered on: 1 June 2020 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Particulars: None. Outstanding |
|---|
Filing History
| 27 February 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 1 June 2020 | Registration of charge 075043820001, created on 27 May 2020 (15 pages) |
| 10 March 2020 | Confirmation statement made on 25 January 2020 with updates (5 pages) |
| 5 December 2019 | Resolutions
|
| 30 November 2019 | Total exemption full accounts made up to 31 January 2019 (9 pages) |
| 5 March 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 29 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2019 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 17 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 8 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Guillaume Rochette as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
| 6 July 2017 | Notification of Guillaume Rochette as a person with significant control on 6 April 2016 (2 pages) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (9 pages) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 May 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
| 27 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 2 May 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 2 May 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 2 May 2013 | Statement of capital following an allotment of shares on 5 March 2013
|
| 21 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 25 January 2013 with a full list of shareholders (3 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 28 August 2012 | Statement of capital following an allotment of shares on 30 April 2011
|
| 28 August 2012 | Statement of capital following an allotment of shares on 30 April 2011
|
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (3 pages) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2011 | Incorporation
|
| 25 January 2011 | Incorporation
|