General information

Name:

Eurisco Limited

Office Address:

Brookmans Park Teleport Great North Road AL9 6NE Hatfield

Number: 05492730

Incorporation date: 2005-06-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurisco Ltd,registered as Private Limited Company, that is located in Brookmans Park Teleport, Great North Road, Hatfield. The headquarters' post code is AL9 6NE. The company has existed 19 years in the UK. The Companies House Registration Number is 05492730. This firm has a history in registered name changing. Up till now the firm had two other names. Before 2018 the firm was prospering as Playbox Technology Me and before that its official company name was Eurisco. This enterprise's SIC and NACE codes are 96090: Other service activities not elsewhere classified. Eurisco Limited released its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-06-28.

With regards to this firm, just about all of director's responsibilities have so far been executed by Maya A. who was arranged to perform management duties 7 years ago. Since 2015 Pavlin R., had performed the duties for this specific firm up to the moment of the resignation in 2018. What is more a different director, specifically Donald A. gave up the position in November 2017.

  • Previous company's names
  • Eurisco Ltd 2018-11-15
  • Playbox Technology Me Ltd 2014-02-18
  • Eurisco Ltd 2005-06-28

Financial data based on annual reports

Company staff

Maya A.

Role: Director

Appointed: 26 November 2017

Latest update: 30 December 2023

People with significant control

Maya A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Maya A.
Notified on 26 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Pavlin R.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Donald A.
Notified on 6 April 2016
Ceased on 26 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 September 2014
Annual Accounts 17 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 17 June 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts 7 February 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 7 February 2013
Annual Accounts 7 February 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 7 February 2014
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

Hide filing type
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 Sat, 31st Dec 2022 (AA)
filed on: 7th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Eagk Llp

Address:

869 High Road

Post code:

N12 8QA

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
18
Company Age

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