General information

Name:

Eurobeam Limited

Office Address:

115 Craven Park Road London N15 6BL

Number: 04345941

Incorporation date: 2001-12-31

End of financial year: 24 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurobeam Ltd is located at South Tottenham at 115 Craven Park Road. You can find the firm by its postal code - N15 6BL. Eurobeam's incorporation dates back to 2001. The enterprise is registered under the number 04345941 and their last known state is active. This business's registered with SIC code 68209 which means Other letting and operating of own or leased real estate. 2021-12-31 is the last time company accounts were filed.

With regards to this specific firm, all of director's duties have so far been fulfilled by Abraham S. who was assigned this position in 2017 in September. Since May 26, 2017 Mordechai S., had been responsible for a variety of tasks within this firm up to the moment of the resignation in 2017. In addition a different director, specifically Pinchas S. gave up the position 7 years ago. To provide support to the directors, the abovementioned firm has been utilizing the skills of Abraham S. as a secretary since 2017.

Financial data based on annual reports

Company staff

Abraham S.

Role: Director

Appointed: 30 September 2017

Latest update: 4 March 2024

Abraham S.

Role: Secretary

Appointed: 05 July 2017

Latest update: 4 March 2024

People with significant control

Mordechai S. 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.

Mordechai S.
Notified on 1 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pinchas S.
Notified on 1 December 2016
Ceased on 1 January 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 22 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 29 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 29 September 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 16 December 2015
Annual Accounts 30 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 30 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 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Previous accounting period shortened to Fri, 23rd Dec 2022 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
22
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