Company NameEudaimonia Consulting Limited
DirectorNicholas Karl Frank
Company StatusActive
Company Number08125877
CategoryPrivate Limited Company
Incorporation Date2 July 2012(11 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Nicholas Karl Frank
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAustralian,British
StatusCurrent
Appointed02 July 2012(same day as company formation)
RoleOrganizational Development Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor 14-16 Dowgate Hill
London
EC4R 2SU

Location

Registered Address71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 80,000 other UK companies use this postal address

Shareholders

1 at £1Nicholas Karl Frank
100.00%
Ordinary

Financials

Year2014
Net Worth£105,656
Cash£108,740
Current Liabilities£28,452

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

8 December 2020Change of details for Mr. Nicholas Karl Frank as a person with significant control on 1 December 2020 (2 pages)
7 December 2020Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020 (1 page)
8 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
2 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
16 July 2019Confirmation statement made on 2 July 2019 with updates (3 pages)
14 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
13 July 2018Registered office address changed from C/O Nicholas Frank 9a Westmoreland Terrace Basement Flat Pimlico London SW1V 4AG to 62 Wilson Street London EC2A 2BU on 13 July 2018 (1 page)
13 July 2018Change of details for Mr. Nicholas Karl Frank as a person with significant control on 1 July 2018 (2 pages)
6 July 2018Confirmation statement made on 2 July 2018 with updates (4 pages)
27 April 2018Unaudited abridged accounts made up to 31 July 2017 (7 pages)
6 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
6 July 2017Confirmation statement made on 2 July 2017 with updates (4 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 August 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
24 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
7 September 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
24 April 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
11 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
(3 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
1 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
23 July 2013Annual return made up to 2 July 2013 with a full list of shareholders (3 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)