Euribia Management Ltd

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General information

Name:

Euribia Management Limited

Office Address:

Lyndum House 12 High Street GU32 3JG Petersfield

Number: 03612236

Incorporation date: 1998-08-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named Euribia Management was registered on 1998-08-10 as a Private Limited Company. The company's headquarters could be found at Petersfield on Lyndum House, 12 High Street. In case you have to contact the firm by post, the area code is GU32 3JG. The official registration number for Euribia Management Ltd is 03612236. This firm switched its name two times. Until 2020 it has been working on providing its services under the name of Iplan Nominees but at this moment it is featured under the name Euribia Management Ltd. The company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. Its latest financial reports were submitted for the period up to Thu, 31st Mar 2022 and the most current confirmation statement was submitted on Wed, 16th Aug 2023.

Regarding this specific company, the full range of director's obligations have so far been met by Hammad F. who was assigned to lead the company in 2013. That company had been guided by Lyana F. up until August 2023. As a follow-up another director, specifically Adrian L. gave up the position 11 years ago.

  • Previous company's names
  • Euribia Management Ltd 2020-09-25
  • Iplan Nominees Limited 2013-11-08
  • Planit Nominees Limited 1998-08-10

Financial data based on annual reports

Company staff

Hammad F.

Role: Director

Appointed: 16 November 2013

Latest update: 30 December 2023

People with significant control

Executives with significant control over the firm are: Lyana F. owns 1/2 or less of company shares. Hammad F. owns over 1/2 to 3/4 of company shares .

Lyana F.
Notified on 6 August 2023
Nature of control:
1/2 or less of shares
Hammad F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Lyana F.
Notified on 18 May 2023
Ceased on 3 August 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 August 2024
Confirmation statement last made up date 16 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Annual Accounts 7 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 7 April 2015
Annual Accounts 9 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 9 December 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 June 2016
Annual Accounts 16 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 May 2017
Annual Accounts 18 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 18 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
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
Annual Accounts
End Date For Period Covered By Report 31 March 2021
Annual Accounts 2 May 2014
Date Approval Accounts 2 May 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
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