Eu Contact Ag Ltd in London, WC2H 9JQ

Description

Data updated on: 01-11-2023

Eu Contact Ag started its operations in 2013 as a Private Limited Company under the following Company Registration No.: 08725618. The company has been functioning for eleven years and it's currently active. The firm's office is situated in London at 71-75 Shelton Street. Anyone could also find the firm using the area code of WC2H 9JQ. This firm's SIC and NACE codes are 99999 : Dormant Company. October 31, 2022 is the last time the company accounts were reported.

Taking into consideration this particular enterprise's executives data, since November 2020 there have been two directors: Jan P. and Marek P.. To help the directors in their tasks, the abovementioned limited company has been using the skills of Jan P. as a secretary since July 2020.

Executives who have control over the firm are as follows: Jan P. has substantial control or influence over the company owns 1/2 or less of company shares and has 3/4 to full of voting rights. Marek P. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	1	1	1

Balance Sheet
Cash Bank On Hand							1	1
Net Assets Liabilities				1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1

Capital & Reserves
Shareholder Funds	100	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	1	1	1	1	1	1	1	1
Number Shares Allotted	100	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1

Company staff

Jan P.

Role: Director

Appointed: 09 November 2020

Latest update: 17 March 2024

Jan P.

Role: Secretary

Appointed: 08 July 2020

Latest update: 17 March 2024

Marek P.

Role: Director

Appointed: 09 October 2013

Latest update: 17 March 2024

People with significant control

Jan P.

Notified on 5 November 2020

Nature of control:

3/4 to full of voting rights

right to manage directors

substantial control or influence

1/2 or less of shares

Marek P.

Notified on 1 April 2019

Nature of control:

1/2 or less of shares

Jan P.

Notified on 19 July 2016

Ceased on 1 April 2019

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

Annual Accounts 18 November 2014
Start Date For Period Covered By Report	2013-10-09
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	18 November 2014
Annual Accounts 9 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	9 June 2016
Annual Accounts 25 September 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	25 September 2017
Annual Accounts 1 July 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	1 July 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Eu Contact Ag Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jan P.

Jan P.

Marek P.

Jan P.

People with significant control

Jan P.

Marek P.

Jan P.

Accounts Documents

Company filings

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