Eurolife Secretaries Limited

General information

Name:

Eurolife Secretaries Ltd

Office Address:

Lower Ground Floor One George Yard EC3V 9DF London

Number: 05989757

Incorporation date: 2006-11-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurolife Secretaries came into being in 2006 as a company enlisted under no 05989757, located at EC3V 9DF London at Lower Ground Floor. It has been in business for 15 years and its current state is active. The enterprise's classified under the NACE and SIC code 82990 and has the NACE code: Other business support service activities not elsewhere classified. 2020/06/30 is the last time when the accounts were reported.

Considering the following company's constant development, it became imperative to formally appoint further company leaders: Andrew D. and David K. who have been working as a team since Monday 2nd August 2010 to exercise independent judgement of this limited company. At least one secretary in this firm is a limited company, specifically Cr Secretaries Limited.

The companies with significant control over this firm include: Sdg Secretaries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 4267467.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 02 August 2010

Address: One George Yard, London, EC3V 9DF, United Kingdom

Latest update: 24 September 2021

Andrew D.

Role: Director

Appointed: 02 August 2010

Latest update: 24 September 2021

David K.

Role: Director

Appointed: 02 August 2010

Latest update: 24 September 2021

People with significant control

Sdg Secretaries Limited
Address: Lower Ground Floor One George Yard, London, EC3V 9DF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4267467
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 20 November 2021
Confirmation statement last made up date 06 November 2020
Annual Accounts 3 September 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 3 September 2013
Annual Accounts 11 December 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 11 December 2014
Annual Accounts 4 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 4 September 2015
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 18 April 2017
Annual Accounts 9 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 9 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th June 2020 (AA)
filed on: 7th, June 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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