General information

Name:

Eurocent (eardley) Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 11227241

Incorporation date: 2018-02-27

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London registered with number: 11227241. The company was started in 2018. The main office of this firm is located at C/o 32 Castlewood Road . The zip code for this location is N16 6DW. From Fri, 20th Nov 2020 Eurocent (eardley) Ltd is no longer under the business name Percent (eardley). This enterprise's declared SIC number is 68320, that means Management of real estate on a fee or contract basis. Eurocent (eardley) Limited released its account information for the financial period up to 28th February 2022. The company's latest annual confirmation statement was submitted on 29th June 2023.

Presently, the firm is managed by a single managing director: Jacob D., who was assigned to lead the company on Thu, 19th Nov 2020. Since September 2021 Bina D., had been fulfilling assigned duties for this specific firm until the resignation in August 2023. Additionally another director, specifically Jacob S. quit on Thu, 9th Sep 2021.

  • Previous company's names
  • Eurocent (eardley) Ltd 2020-11-20
  • Percent (eardley) Ltd 2018-02-27

Financial data based on annual reports

Company staff

Jacob D.

Role: Director

Appointed: 19 November 2020

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Rivka D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Jacob D..

Rivka D.
Notified on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob D.
Notified on 8 May 2022
Nature of control:
right to manage directors
Bina D.
Notified on 9 September 2021
Ceased on 29 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rivka D.
Notified on 18 June 2021
Ceased 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 8 December 2020
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:
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
Golde R.
Notified on 27 February 2018
Ceased on 19 November 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 27 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 1 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 1 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 1 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 1 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/02/28 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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