Euluxe Alliance Ltd

General information

Name:

Euluxe Alliance Limited

Office Address:

3 More London Riverside SE1 2RE London

Number: 08209813

Incorporation date: 2012-09-11

End of financial year: 11 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euluxe Alliance began its operations in the year 2012 as a Private Limited Company under the following Company Registration No.: 08209813. This firm has been functioning for twelve years and it's currently active. This firm's head office is based in London at 3 More London. Anyone can also find the firm using its area code : SE1 2RE. This business's declared SIC number is 71111, that means Architectural activities. The company's latest accounts describe the period up to Sunday 11th December 2022 and the most current confirmation statement was released on Thursday 6th July 2023.

There's just one director this particular moment overseeing the firm, namely Sheng C. who's been carrying out the director's assignments since 2012-09-11. This firm had been directed by Yan Z. till July 2019. Additionally, the director's responsibilities are constantly backed by a secretary - Yan Z., who was appointed by the following firm in September 2012.

Financial data based on annual reports

Company staff

Sheng C.

Role: Director

Appointed: 11 September 2012

Latest update: 30 January 2024

Yan Z.

Role: Secretary

Appointed: 11 September 2012

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm are: European United Design Overseas (Group) Ltd owns over 3/4 of company shares. This business can be reached in London at Wenlock Road, N1 7GU and was registered as a PSC under the reg no 8210462.

European United Design Overseas (Group) Ltd
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House, Cardiff
Registration number 8210462
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 11 September 2024
Account last made up date 11 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2012-09-11
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 4 December 2014
Annual Accounts 9 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-12-11
Date Approval Accounts 9 February 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2014-12-12
End Date For Period Covered By Report 2015-12-11
Date Approval Accounts 9 September 2016
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2015-12-12
End Date For Period Covered By Report 2016-12-11
Date Approval Accounts 1 September 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-12
End Date For Period Covered By Report 2017-12-11
Annual Accounts
Start Date For Period Covered By Report 2017-12-12
End Date For Period Covered By Report 2018-12-11
Annual Accounts
Start Date For Period Covered By Report 2018-12-12
End Date For Period Covered By Report 2019-12-11
Annual Accounts
Start Date For Period Covered By Report 2019-12-12
End Date For Period Covered By Report 2020-12-11
Annual Accounts
Start Date For Period Covered By Report 2020-12-12
End Date For Period Covered By Report 2021-12-11
Annual Accounts
Start Date For Period Covered By Report 2021-12-12
End Date For Period Covered By Report 2022-12-11

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 11th Dec 2022 (AA)
filed on: 30th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
11
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