General information

Name:

Eurocent (swindon) Limited

Office Address:

C/o 32 Castlewood Road N16 6DW London

Number: 12007568

Incorporation date: 2019-05-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this firm was started is Tuesday 21st May 2019. Registered under company registration number 12007568, it operates as a Private Limited Company. You can reach the main office of this company during its opening hours at the following location: C/o 32 Castlewood Road, N16 6DW London. Although recently operating under the name of Eurocent (swindon) Ltd, it previously was known under a different name. This firm was known as Subheaven until Thursday 24th October 2019, then the name was changed to High Swindon. The last switch came on Monday 6th January 2020. The firm's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. October 31, 2022 is the last time the accounts were reported.

The company has a solitary managing director now leading this specific company, namely Jacob D. who's been carrying out the director's duties for six years. Since 2021 Jacob S., had performed the duties for the company up until the resignation 4 years ago. Furthermore a different director, namely Jacob S. gave up the position five years ago.

  • Previous company's names
  • Eurocent (swindon) Ltd 2020-01-06
  • High Swindon Ltd 2019-10-24
  • Subheaven Ltd 2019-05-21

Financial data based on annual reports

Company staff

Jacob D.

Role: Director

Appointed: 31 October 2019

Latest update: 1 April 2025

People with significant control

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

Rivka D.
Notified on 13 December 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacob D.
Notified on 31 October 2019
Ceased on 13 December 2022
Nature of control:
over 3/4 of shares
Jacob S.
Notified on 9 December 2020
Ceased on 17 February 2022
Nature of control:
right to manage directors
Rivka D.
Notified on 24 October 2019
Ceased on 31 October 2019
Nature of control:
over 3/4 of shares
Yisroel K.
Notified on 21 May 2019
Ceased on 24 October 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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 21 May 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

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Voluntary strike-off action has been suspended (SOAS(A))
filed on: 13th, February 2024
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
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