Euk Consulting Limited

General information

Name:

Euk Consulting Ltd

Office Address:

176 Franciscan Road London SW17 8HH

Number: 03892154

Incorporation date: 1999-12-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03892154 25 years ago, Euk Consulting Limited is a Private Limited Company. Its actual registration address is 176 Franciscan Road, London Tooting. This company debuted under the name Charmtone, though for the last 24 years has operated under the name Euk Consulting Limited. This company's classified under the NACE and SIC code 70229 meaning Management consultancy activities other than financial management. Euk Consulting Ltd filed its account information for the financial period up to 2022-12-31. Its most recent confirmation statement was submitted on 2023-01-18.

The firm owes its success and unending development to a team of seven directors, who are Marco V., Joseph W., Rebecca B. and 4 other members of the Management Board who might be found within the Company Staff section of our website, who have been managing the firm since March 2022. Moreover, the director's responsibilities are aided with by a secretary - Thomas T., who joined this specific firm twenty four years ago.

  • Previous company's names
  • Euk Consulting Limited 2000-01-14
  • Charmtone Limited 1999-12-10

Financial data based on annual reports

Company staff

Marco V.

Role: Director

Appointed: 29 March 2022

Latest update: 23 March 2024

Joseph W.

Role: Director

Appointed: 24 November 2021

Latest update: 23 March 2024

Rebecca B.

Role: Director

Appointed: 01 January 2016

Latest update: 23 March 2024

Sean M.

Role: Director

Appointed: 06 April 2005

Latest update: 23 March 2024

David B.

Role: Director

Appointed: 17 April 2002

Latest update: 23 March 2024

John R.

Role: Director

Appointed: 11 January 2000

Latest update: 23 March 2024

Thomas T.

Role: Secretary

Appointed: 11 January 2000

Latest update: 23 March 2024

Thomas T.

Role: Director

Appointed: 11 January 2000

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: John R. owns over 1/2 to 3/4 of company shares . Thomas T. owns 1/2 or less of company shares.

John R.
Notified on 10 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Thomas T.
Notified on 10 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 February 2024
Confirmation statement last made up date 18 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
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