Euro Capital Consultants Limited

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General information

Name:

Euro Capital Consultants Ltd

Office Address:

The Nook Chapel Road Soberton SO32 3PP Southampton

Number: 03700772

Incorporation date: 1999-01-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

03700772 is a registration number assigned to Euro Capital Consultants Limited. It was registered as a Private Limited Company on 1999-01-25. It has been actively competing on the British market for twenty five years. This business can be found at The Nook Chapel Road Soberton in Southampton. It's zip code assigned is SO32 3PP. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. Tue, 31st Jan 2023 is the last time when account status updates were reported.

Currently, the directors officially appointed by this specific business are: Daimon B. chosen to lead the company 11 years ago and Liesa B. chosen to lead the company twenty two years ago.

Daimon B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Daimon B.

Role: Director

Appointed: 10 April 2013

Latest update: 14 April 2024

Liesa B.

Role: Director

Appointed: 01 October 2002

Latest update: 14 April 2024

People with significant control

Daimon B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Liesa B.
Notified on 6 April 2016
Ceased on 6 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
Annual Accounts 3 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 3 July 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 28 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts 22 May 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 22 May 2013
Annual Accounts 27 March 2014
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 27 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 31st January 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

82 Greenaway Lane Warsash

Post code:

SO31 9HS

City / Town:

Southampton

HQ address,
2014

Address:

White Stone Chimney Hospital Road

Post code:

S032 2JR

City / Town:

Shirrell Heath

HQ address,
2015

Address:

Nestledown Hospital Road

Post code:

S032 2JR

City / Town:

Shirrell Heath

HQ address,
2016

Address:

Nestledown Hospital Road

Post code:

S032 2JR

City / Town:

Shirrell Heath

Accountant/Auditor,
2015 - 2014

Name:

Sjd Accountancy

Address:

Plaza 8 Kd Tower Cotterells

Post code:

HP1 1FW

City / Town:

Hemel Hempstead

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
25
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