Europaction Consulting Limited

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General information

Name:

Europaction Consulting Ltd

Office Address:

1st Floor 244 Edgware Road W2 1DS London

Number: 05619770

Incorporation date: 2005-11-11

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europaction Consulting started its operations in the year 2005 as a Private Limited Company under the following Company Registration No.: 05619770. The firm has been active for nineteen years and it's currently active. The company's headquarters is located in London at 1st Floor. Anyone could also find the company utilizing its area code of W2 1DS. The enterprise's declared SIC number is 70229 and their NACE code stands for Management consultancy activities other than financial management. Europaction Consulting Ltd filed its account information for the period that ended on 2022-11-30. Its most recent annual confirmation statement was submitted on 2022-11-11.

Since 14th November 2005, this particular business has only been overseen by one managing director: Marie C. who has been guiding it for 19 years. To help the directors in their tasks, this business has been utilizing the skills of Douchka C. as a secretary since the appointment on 14th November 2005.

Financial data based on annual reports

Company staff

Douchka C.

Role: Secretary

Appointed: 14 November 2005

Latest update: 31 January 2024

Marie C.

Role: Director

Appointed: 14 November 2005

Latest update: 31 January 2024

People with significant control

Executives who have control over the firm are as follows: Marie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douchka C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marie C.
Notified on 11 November 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Douchka C.
Notified on 11 November 2016
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 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 28 January 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 28 January 2013
Annual Accounts 23 June 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 23 June 2014
Annual Accounts 12 February 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 12 February 2015
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates Saturday 11th November 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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