General information

Name:

Eurocent (burdett) Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 11349034

Incorporation date: 2018-05-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurocent (burdett) Ltd is located at London at C/o 32 Castlewood Road. You can search for this business by its post code - N16 6DW. This firm has been in the field on the English market for 6 years. This business is registered under the number 11349034 and company's state is active. The firm now known as Eurocent (burdett) Ltd was known as Percent (burdett) until Thursday 19th November 2020 then the name got changed. The firm's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. 2022-05-31 is the last time account status updates were filed.

Regarding this specific limited company, a variety of director's responsibilities have so far been executed by Bina D. who was appointed on Thursday 9th September 2021. Since December 2020 Jacob S., had been functioning as a director for the limited company till the resignation in 2021. As a follow-up another director, including Jacob D. quit in 2021.

Bina D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Eurocent (burdett) Ltd 2020-11-19
  • Percent (burdett) Ltd 2018-05-08

Financial data based on annual reports

Company staff

Bina D.

Role: Director

Appointed: 09 September 2021

Latest update: 19 March 2024

People with significant control

Bina D.
Notified on 9 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob D.
Notified on 18 June 2021
Ceased on 9 September 2021
Nature of control:
right to manage directors
Jacob S.
Notified on 9 December 2020
Ceased on 9 September 2021
Nature of control:
substantial control or influence
Jacob D.
Notified on 8 December 2020
Ceased on 10 June 2021
Nature of control:
right to manage directors
Eurocent Group Ltd
Address: C/O 32 Castlewood Road, London, N16 6DW, England
Legal authority Companies Act 2006
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 11865993
Notified on 19 November 2020
Ceased on 8 December 2020
Nature of control:
right to manage directors
Rivka D.
Notified on 7 November 2020
Ceased on 19 November 2020
Nature of control:
right to manage directors
Zalman R.
Notified on 8 May 2018
Ceased on 19 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts
Start Date For Period Covered By Report 8 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 1 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 1 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 1 June 2021
End Date For Period Covered By Report 31 May 2022

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
Company Age

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