Company NameEURO Veritas Limited
DirectorsDipta Deep Banerjee and Debjyoti Bhismadev Das
Company StatusActive
Company Number08205606
CategoryPrivate Limited Company
Incorporation Date7 September 2012(11 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71122Engineering related scientific and technical consulting activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Dipta Deep Banerjee
Date of BirthAugust 1975 (Born 48 years ago)
NationalityIndian
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence AddressFlat No. 102 B-Block Sahayadri Building 1st Floo
Sanghvi Hills, Kavesar, G. D. Road
Thane
Maharashtra
400607
Director NameMr Debjyoti Bhismadev Das
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityIndian
StatusCurrent
Appointed07 September 2012(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence AddressA 203 Sai Shrishti Chs Ltd. Nr. Vijay Park Opp.
Jangid Estate, Mira Rd. (E)
Thane
Maharashtra
401107

Contact

Websitewww.eurocertregistrars.com
Email address[email protected]
Telephone0118 0012700
Telephone regionReading

Location

Registered Address3rd Floor 120 Baker Street
London
W1U 6TU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

10 at £1Debjyoti Bhismadev Das
50.00%
Ordinary
10 at £1Dipta Deep Banerjee
50.00%
Ordinary

Accounts

Latest Accounts30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months, 1 week from now)

Filing History

2 October 2023Accounts for a dormant company made up to 30 September 2023 (2 pages)
29 September 2023Confirmation statement made on 16 August 2023 with no updates (3 pages)
3 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
13 September 2022Confirmation statement made on 16 August 2022 with no updates (3 pages)
30 September 2021Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 September 2021Confirmation statement made on 16 August 2021 with no updates (3 pages)
16 October 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
16 October 2020Accounts for a dormant company made up to 30 September 2020 (2 pages)
2 October 2019Accounts for a dormant company made up to 30 September 2019 (2 pages)
16 August 2019Confirmation statement made on 16 August 2019 with updates (3 pages)
12 November 2018Accounts for a dormant company made up to 30 September 2018 (2 pages)
12 November 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
2 October 2017Accounts for a dormant company made up to 30 September 2017 (2 pages)
12 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 7 September 2017 with no updates (3 pages)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
27 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 October 2015Accounts for a dormant company made up to 30 September 2015 (2 pages)
27 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
(4 pages)
27 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
(4 pages)
27 October 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 20
(4 pages)
17 September 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 17 September 2015 (1 page)
17 September 2015Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU on 17 September 2015 (1 page)
21 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
(4 pages)
21 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
(4 pages)
21 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 November 2014Accounts for a dormant company made up to 30 September 2014 (2 pages)
21 November 2014Annual return made up to 7 September 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 20
(4 pages)
1 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20
(4 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20
(4 pages)
1 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 October 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 20
(4 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(37 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)
7 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(37 pages)