E Eureka Limited

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E Eureka Limited

05834617•Private Limited With Share Capital

C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, TS234EA
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Incorporated

01/06/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

E Eureka Limited (05834617) is a private limited with share capital incorporated on 01/06/2006 (19 years old) and registered in billingham, TS234EA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 01/06/2006
TS234EA

Financial Overview

Total Assets

£123.1K

Liabilities

£291.7K

Net Assets

£-168.6K

Cash

£1.9K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
M
melvyn maxwell joseph de friend
director
C
cynthia de friend
director

Filed Documents

65
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Capital Allotment Shares
Category:Capital
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Memorandum Articles
Category:Incorporation
Date:22-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Termination Secretary Company With Name
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Legacy
Category:Annual Return
Date:27-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:27-06-2007
Incorporation Company
Category:Incorporation
Date:01-06-2006

Risk Assessment

moderate risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date21/03/2025
Latest Accounts31/03/2024

Trading Addresses

C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, Ts23 4Ea, TS234EARegistered
Yoden House, 30 Yoden Way, Peterlee, County Durham, SR81AL
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, Ts23 4Ea, TS234EARegistered

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Contact

info@egis2019.org
egis2019.org
C/O Ocg Accountants Ltd, Biz Hub Tees Valley, Billingham, TS234EA