| Company Name | EURO Profit Corporation Limited |
|---|---|
| Director | Wan-Ting Shih |
| Company Status | Active |
| Company Number | 08291386 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2012(11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Wan-Ting Shih |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 10 September 2020(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No. 88, Alley 48, Lane 55 Sec. 4, Hai Dian Rd. Annan Dist., Tainan City 709 Taiwan |
| Director Name | Shu-Ying Wu |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 13 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Taiwan |
| Correspondence Address | No 88 Alley 48 Lane 55 Sec 4 Hai Dian Rd Annan Dist Tainan City 709 |
Location
| Registered Address | Flat 107 25 Indescon Square London E14 9DG |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 99k at £1 | Hunting World International LTD 99.00% Ordinary |
|---|---|
| 1000 at £1 | Shu-ying Wu 1.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 8 October 2024 (5 months, 2 weeks from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 10 September 2020 | Appointment of Wan-Ting Shih as a director on 10 September 2020 (2 pages) |
| 10 September 2020 | Cessation of Shu-Ying Wu as a person with significant control on 10 September 2020 (1 page) |
| 10 September 2020 | Notification of Hunting World International Limited as a person with significant control on 10 September 2020 (2 pages) |
| 10 September 2020 | Confirmation statement made on 10 September 2020 with updates (4 pages) |
| 10 September 2020 | Termination of appointment of Shu-Ying Wu as a director on 10 September 2020 (1 page) |
| 5 March 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 7 January 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 13 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 25 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
| 13 November 2012 | Incorporation (23 pages) |
| 13 November 2012 | Incorporation (23 pages) |