Eureka Marketing Limited

General information

Name:

Eureka Marketing Ltd

Office Address:

Hunt House Farm, Frith Common Tenbury Wells WR15 8JY Worcestershire

Number: 03291099

Incorporation date: 1996-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eureka Marketing came into being in 1996 as a company enlisted under no 03291099, located at WR15 8JY Worcestershire at Hunt House Farm, Frith Common. This firm has been in business for 28 years and its last known status is active. Even though recently operating under the name of Eureka Marketing Limited, it was not always so. This firm was known as Rjp 1011 until 1996-12-30, when the company name got changed to Eureka Concepts. The final change occurred on 2000-04-12. This firm's Standard Industrial Classification Code is 62090 and their NACE code stands for Other information technology service activities. 31st December 2022 is the last time the company accounts were filed.

The information about this firm's management implies there are four directors: Elliot S., Ewan S., Michael S. and Alexia S. who assumed their respective positions on 2023-07-30, 2004-05-18 and 1997-12-09. Furthermore, the managing director's tasks are often supported by a secretary - Alexia S., who was chosen by this specific firm in 2004.

  • Previous company's names
  • Eureka Marketing Limited 2000-04-12
  • Eureka Concepts Limited 1996-12-30
  • Rjp 1011 Limited 1996-12-12

Financial data based on annual reports

Company staff

Elliot S.

Role: Director

Appointed: 30 July 2023

Latest update: 29 April 2024

Ewan S.

Role: Director

Appointed: 30 July 2023

Latest update: 29 April 2024

Alexia S.

Role: Secretary

Appointed: 18 May 2004

Latest update: 29 April 2024

Michael S.

Role: Director

Appointed: 18 May 2004

Latest update: 29 April 2024

Alexia S.

Role: Director

Appointed: 09 December 1997

Latest update: 29 April 2024

People with significant control

Executives who have control over the firm are as follows: Alexia S. owns 1/2 or less of company shares. Michael S. owns 1/2 or less of company shares.

Alexia S.
Notified on 12 December 2016
Nature of control:
1/2 or less of shares
Michael S.
Notified on 30 June 2021
Nature of control:
1/2 or less of shares
Michael S.
Notified on 12 December 2016
Ceased on 14 September 2018
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 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 11 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 11 August 2015
Annual Accounts 24 May 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 24 May 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 26 July 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 July 2013
Annual Accounts 16 June 2014
Date Approval Accounts 16 June 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
Company Age

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