Company NameEumont Limited
DirectorAndrea Giacomelli
Company StatusActive
Company Number08185493
CategoryPrivate Limited Company
Incorporation Date20 August 2012(11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAndrea Giacomelli
Date of BirthDecember 1964 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed20 August 2012(same day as company formation)
RoleChemist
Country of ResidenceItaly
Correspondence AddressVia Del Pelago 4
Pistoia
51100
Secretary NameWigmore Secretaries Limited (Corporation)
StatusCurrent
Appointed20 August 2012(same day as company formation)
Correspondence Address19 Leyden Street
London
E1 7LE

Location

Registered AddressC/O Trustige Limited 4th Floor Portman House
2 Portman Street
London
W1H 6DU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100k at £1Eumont Spa
100.00%
Ordinary

Financials

Year2014
Net Worth£541,325
Cash£5,627
Current Liabilities£2,974,186

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

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

Charges

30 June 2016Delivered on: 12 July 2016
Persons entitled: J.P. Morgan International Bank Limited

Classification: A registered charge
Outstanding

Filing History

4 March 2021Registered office address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor Portman House 2 Portman Street London W1H 6DU on 4 March 2021 (1 page)
3 August 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
28 July 2020Confirmation statement made on 2 July 2020 with updates (4 pages)
1 October 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
21 June 2019Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU on 21 June 2019 (1 page)
13 June 2019Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019 (1 page)
10 June 2019Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019 (1 page)
2 July 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
27 June 2018Confirmation statement made on 26 June 2018 with updates (4 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (12 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017Confirmation statement made on 28 June 2017 with updates (4 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016Registration of charge 081854930001, created on 30 June 2016 (20 pages)
12 July 2016Registration of charge 081854930001, created on 30 June 2016 (20 pages)
21 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
(4 pages)
21 June 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100,000
(4 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
(4 pages)
20 August 2015Annual return made up to 20 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100,000
(4 pages)
16 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
(4 pages)
16 September 2014Annual return made up to 20 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100,000
(4 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
15 May 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
2 September 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
29 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
(4 pages)
29 August 2013Annual return made up to 20 August 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100,000
(4 pages)
20 August 2012Incorporation (11 pages)
20 August 2012Incorporation (11 pages)