| Company Name | Euroglobal Limited |
|---|---|
| Director | Maurice Thomas Greig |
| Company Status | Active |
| Company Number | 08622259 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2013(10 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Maurice Thomas Greig |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 3, 92 Lots Road London SW10 0QD |
| Secretary Name | Regent Corporate Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 July 2013(same day as company formation) |
| Correspondence Address | 37-38 Long Acre London WC2E 9JT |
Location
| Registered Address | Studio 3, 92 Lots Road London SW10 0QD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Chelsea Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £1 | Giovanni Pruner 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 12 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 26 August 2024 (4 months, 1 week from now) |
Filing History
| 16 August 2023 | Confirmation statement made on 12 August 2023 with no updates (3 pages) |
|---|---|
| 25 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 15 August 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 10 September 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 12 August 2020 | Cessation of Alessia Casolla as a person with significant control on 24 July 2020 (1 page) |
| 12 August 2020 | Notification of Fabio Milone as a person with significant control on 24 July 2020 (2 pages) |
| 12 August 2020 | Confirmation statement made on 12 August 2020 with updates (6 pages) |
| 12 August 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 11 April 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 10 July 2019 | Confirmation statement made on 10 July 2019 with no updates (3 pages) |
| 31 May 2019 | Secretary's details changed for Regent Corporate Secretaries Ltd on 31 May 2019 (1 page) |
| 7 March 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 5 March 2019 | Secretary's details changed for Regent Corporate Secretaries Ltd on 10 October 2018 (1 page) |
| 12 July 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 4 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 9 August 2017 | Notification of Alessia Casolla as a person with significant control on 16 April 2017 (2 pages) |
| 9 August 2017 | Notification of Alessia Casolla as a person with significant control on 16 April 2017 (2 pages) |
| 9 August 2017 | Confirmation statement made on 10 July 2017 with updates (6 pages) |
| 9 August 2017 | Cessation of Giovanni Pruner as a person with significant control on 16 April 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 10 July 2017 with updates (6 pages) |
| 9 August 2017 | Cessation of Giovanni Pruner as a person with significant control on 16 April 2017 (1 page) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 10 July 2016 with updates (6 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 29 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 8 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 5 August 2015 | Registered office address changed from 16 Dover Street London W1S 4LR to Studio 3, 92 Lots Road London SW10 0QD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 16 Dover Street London W1S 4LR to Studio 3, 92 Lots Road London SW10 0QD on 5 August 2015 (1 page) |
| 5 August 2015 | Registered office address changed from 16 Dover Street London W1S 4LR to Studio 3, 92 Lots Road London SW10 0QD on 5 August 2015 (1 page) |
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 5 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages) |
| 21 August 2013 | Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages) |
| 24 July 2013 | Incorporation
|
| 24 July 2013 | Incorporation
|