General information

Name:

Eurocoin Ltd

Office Address:

The Old Vicarage South Stoke BA2 7DU Bath

Number: 11856671

Incorporation date: 2019-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eurocoin Limited could be gotten hold of in The Old Vicarage, South Stoke in Bath. The firm postal code is BA2 7DU. Eurocoin has been operating in this business since the firm was registered in 2019. The firm Companies House Reg No. is 11856671. The firm registered name switch from Playsafe Systems to Eurocoin Limited occurred on Mon, 5th Jun 2023. This enterprise's classified under the NACE and SIC code 63110 - Data processing, hosting and related activities. Eurocoin Ltd reported its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was submitted on 2023-03-03.

Colin V. and Nicholas V. are the company's directors and have been doing everything they can to make sure everything is working correctly since Wed, 20th Dec 2023. What is more, the director's duties are constantly supported by a secretary - Ceri I., who was selected by this specific business on Fri, 1st Sep 2023.

  • Previous company's names
  • Eurocoin Limited 2023-06-05
  • Playsafe Systems Limited 2019-03-04

Financial data based on annual reports

Company staff

Colin V.

Role: Director

Appointed: 20 December 2023

Latest update: 12 February 2024

Ceri I.

Role: Secretary

Appointed: 01 September 2023

Latest update: 12 February 2024

Nicholas V.

Role: Director

Appointed: 04 March 2019

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Veitch Family Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bath at South Stoke, BA2 7DU and was registered as a PSC under the registration number 01847361.

Veitch Family Holdings Ltd
Address: The Old Vicarage South Stoke, Bath, BA2 7DU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01847361
Notified on 4 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023
Annual Accounts
Start Date For Period Covered By Report 04 March 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Confirmation statement with updates Tuesday 19th March 2024 (CS01)
filed on: 19th, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
5
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