Company NameEurometer Limited
DirectorDaniel Duchowicz
Company StatusActive
Company Number08568081
CategoryPrivate Limited Company
Incorporation Date13 June 2013(10 years, 10 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 NameMr Daniel Duchowicz
Date of BirthApril 1977 (Born 47 years ago)
NationalityAustrian
StatusCurrent
Appointed13 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Director NameDr Alexander Manteuffel
Date of BirthJune 1948 (Born 75 years ago)
NationalityAustrian
StatusResigned
Appointed08 November 2013(4 months, 4 weeks after company formation)
Appointment Duration3 years, 10 months (resigned 21 September 2017)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Contact

Websiteeuro-meter.co.uk

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Integrated Marketing Corporation LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due29 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 December

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

4 January 2024Confirmation statement made on 23 December 2023 with updates (5 pages)
29 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
4 January 2023Confirmation statement made on 23 December 2022 with updates (5 pages)
29 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
24 January 2022Confirmation statement made on 23 December 2021 with updates (5 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
28 June 2021Previous accounting period extended from 29 June 2020 to 29 December 2020 (1 page)
19 January 2021Confirmation statement made on 23 December 2020 with updates (5 pages)
1 May 2020Change of details for Daniel Duchowicz as a person with significant control on 6 April 2016 (2 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (6 pages)
23 December 2019Confirmation statement made on 23 December 2019 with no updates (3 pages)
28 March 2019Total exemption full accounts made up to 30 June 2018 (5 pages)
25 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
19 March 2018Total exemption full accounts made up to 30 June 2017 (6 pages)
15 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
12 October 2017Termination of appointment of Alexander Manteuffel as a director on 21 September 2017 (1 page)
12 October 2017Termination of appointment of Alexander Manteuffel as a director on 21 September 2017 (1 page)
12 October 2017Director's details changed for Mr Daniel Duchowicz on 21 September 2017 (2 pages)
12 October 2017Cessation of Alexander Manteuffel as a person with significant control on 21 September 2017 (1 page)
12 October 2017Director's details changed for Mr Daniel Duchowicz on 21 September 2017 (2 pages)
12 October 2017Cessation of Alexander Manteuffel as a person with significant control on 21 September 2017 (1 page)
12 October 2017Termination of appointment of Alexander Manteuffel as a director on 21 September 2017 (1 page)
12 October 2017Change of details for Daniel Duchowicz as a person with significant control on 21 September 2017 (2 pages)
12 October 2017Change of details for Daniel Duchowicz as a person with significant control on 21 September 2017 (2 pages)
12 October 2017Termination of appointment of Alexander Manteuffel as a director on 21 September 2017 (1 page)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
30 January 2017Confirmation statement made on 8 January 2017 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 June 2016Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
31 March 2016Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
28 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
28 January 2016Annual return made up to 8 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
(4 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
13 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(4 pages)
22 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(4 pages)
22 January 2015Annual return made up to 8 January 2015 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1
(4 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(4 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(4 pages)
9 January 2014Annual return made up to 8 January 2014 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1
(4 pages)
12 November 2013Appointment of Dr Alexander Manteuffel as a director (2 pages)
12 November 2013Appointment of Dr Alexander Manteuffel as a director (2 pages)
13 June 2013Incorporation (43 pages)
13 June 2013Incorporation (43 pages)