Euromade Limited in London, EC2A 4DJ

Description

Data updated on: 01-11-2023

This firm is registered in London with reg. no. 09045477. This firm was started in 2014. The office of this firm is situated at 9 Bonhill Street . The post code for this place is EC2A 4DJ. The firm's classified under the NACE and SIC code 46900 which means Non-specialised wholesale trade. The firm's most recent financial reports cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-05-19.

According to the latest data, this specific firm is the workplace of 1 managing director: Wen-Ju Z., who was chosen to lead the company on Mon, 19th May 2014. Furthermore, the managing director's duties are often backed by a secretary - Olivia W., who was selected by the following firm ten years ago.

The companies that control this firm include: 7seven7 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 Bonhill Street, EC2A 4DJ and was registered as a PSC under the registration number 05730776.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Wen-Ju Z.

Role: Director

Appointed: 19 May 2014

Latest update: 10 March 2024

Olivia W.

Role: Secretary

Appointed: 19 May 2014

Latest update: 10 March 2024

People with significant control

7seven7 Limited

Address: 9 Bonhill Street, London, EC2A 4DJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England & Wales

Registration number 05730776

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	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts
Start Date For Period Covered By Report	2014-05-19
End Date For Period Covered By Report	2015-05-31
Annual Accounts
Start Date For Period Covered By Report	2015-06-01
Annual Accounts 26 October 2017
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Date Approval Accounts	26 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31
Annual Accounts 27 February 2017
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	27 February 2017
Annual Accounts 3 July 2015
Date Approval Accounts	3 July 2015

Euromade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wen-Ju Z.

Olivia W.

People with significant control

7seven7 Limited

Accounts Documents

Company filings

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