Eulogica Limited

General information

Name:

Eulogica Ltd

Office Address:

1a Arundel Road Chapeltown S35 2RB Sheffield

Number: 04926975

Incorporation date: 2003-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2003 marks the founding of Eulogica Limited, the firm which is located at 1a Arundel Road, Chapeltown, Sheffield. This means it's been twenty one years Eulogica has existed in the United Kingdom, as it was created on 2003-10-09. The firm registration number is 04926975 and the post code is S35 2RB. Despite the fact, that currently it is known as Eulogica Limited, it previously was known under a different name. The firm was known under the name Priveteer until 2003-11-06, when it was replaced by Intelligent Software Uk. The definitive change took place on 2009-01-23. The firm's SIC code is 62090 which stands for Other information technology service activities. 2022-12-31 is the last time account status updates were reported.

The info we posses related to the following firm's members shows us that there are two directors: Geir B. and Svein M. who joined the team on 2005-05-10 and 2003-10-28. To support the directors in their duties, this business has been using the skills of Geir B. as a secretary since 2005.

  • Previous company's names
  • Eulogica Limited 2009-01-23
  • Intelligent Software Uk Limited 2003-11-06
  • Priveteer Limited 2003-10-09

Financial data based on annual reports

Company staff

Geir B.

Role: Secretary

Appointed: 13 December 2005

Latest update: 17 April 2024

Geir B.

Role: Director

Appointed: 10 May 2005

Latest update: 17 April 2024

Svein M.

Role: Director

Appointed: 28 October 2003

Latest update: 17 April 2024

People with significant control

Svein M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Svein M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geir B.
Notified on 6 April 2016
Ceased on 12 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lamas Consulting Ltd
Address: Chr.Sozou 2 Eiffel Tower, 3rd Floor, Nicosia, Cyprus
Legal authority Cypriot
Legal form Ltd Company
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 October 2024
Confirmation statement last made up date 09 October 2023
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 29 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 29 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 16 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 16 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Sochall Smith Limited

Address:

4 Park Square Newton Chambers Road Chapeltown

Post code:

S35 2PH

City / Town:

Sheffield

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Services (by SIC Code)

  • 62090 : Other information technology service activities
  • 58290 : Other software publishing
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