Eurocent Group Ltd

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General information

Name:

Eurocent Group Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 11865993

Incorporation date: 2019-03-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2019 is the year of the founding of Eurocent Group Ltd, a company registered at C/o 32 Castlewood Road, in London. That would make five years Eurocent Group has existed on the British market, as the company was registered on 2019-03-07. The firm registered no. is 11865993 and the area code is N16 6DW. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. The company's latest financial reports cover the period up to 31st March 2022 and the latest annual confirmation statement was filed on 5th January 2023.

At present, this particular company is managed by 1 managing director: Jacob D., who was assigned to lead the company on 2019-03-07. That company had been led by Jacob S. till 2021-10-07. Additionally a different director, including Jacob S. gave up the position in 2020.

Executives who have control over the firm are as follows: Rivka D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacob D..

Financial data based on annual reports

Company staff

Jacob D.

Role: Director

Appointed: 07 March 2019

Latest update: 1 March 2024

People with significant control

Rivka D.
Notified on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob D.
Notified on 8 December 2020
Nature of control:
right to manage directors
Lingwood Properties Ltd
Address: C/O 32 Castlewood Road, London, N16 6DW, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 06811331
Notified on 7 October 2021
Ceased on 5 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob S.
Notified on 9 December 2020
Ceased on 7 October 2021
Nature of control:
right to manage directors
Rivka D.
Notified on 17 October 2020
Ceased on 8 December 2020
Nature of control:
right to manage directors
Zalman R.
Notified on 7 May 2020
Ceased on 8 December 2020
Nature of control:
right to manage directors
Jacob D.
Notified on 8 August 2019
Ceased on 7 May 2020
Nature of control:
right to manage directors
Zalman R.
Notified on 7 March 2019
Ceased on 8 August 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 7 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2024/01/05 (CS01)
filed on: 10th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

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