General information

Name:

Eurowage Ltd

Office Address:

4th Floor, Heathrow Approach 470 London Road SL3 8QY Slough

Number: 05653596

Incorporation date: 2005-12-14

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date the firm was started is 2005-12-14. Registered under company registration number 05653596, this firm is registered as a Private Limited Company. You may visit the office of this company during business hours at the following address: 4th Floor, Heathrow Approach 470 London Road, SL3 8QY Slough. This firm's declared SIC number is 69202 and has the NACE code: Bookkeeping activities. 30th April 2022 is the last time company accounts were filed.

There is a team of four directors managing this particular company now, specifically David L., Elona M., Michael C. and Kevin D. who have been carrying out the directors tasks since November 2020.

The companies with significant control over this firm are: Fmp Global Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Slough at 470 London Road, SL3 8QY and was registered as a PSC under the reg no 10024670.

Financial data based on annual reports

Company staff

David L.

Role: Director

Appointed: 16 November 2020

Latest update: 7 March 2024

Elona M.

Role: Director

Appointed: 13 September 2019

Latest update: 7 March 2024

Michael C.

Role: Director

Appointed: 13 September 2019

Latest update: 7 March 2024

Kevin D.

Role: Director

Appointed: 13 September 2019

Latest update: 7 March 2024

People with significant control

Fmp Global Bidco Limited
Address: 4th Floor, Heathrow Approach 470 London Road, Slough, SL3 8QY, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 10024670
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justin C.
Notified on 27 November 2016
Ceased on 13 September 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 June 2024
Confirmation statement last made up date 27 May 2023
Annual Accounts 28 March 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 28 March 2014
Annual Accounts 29 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 29 August 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 30/04/23 (PARENT_ACC)
filed on: 20th, January 2024
accounts
Free Download Download filing (69 pages)

Additional Information

HQ address,
2012

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

HQ address,
2013

Address:

39 Sackville Road

Post code:

BN3 3WD

City / Town:

Hove

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Services (by SIC Code)

  • 69202 : Bookkeeping activities
18
Company Age

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