Eurobay Operations Limited

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Eurobay Operations Limited

03195259•Private Limited With Share Capital

27 Greville Street, London, EC1N8SU

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Incorporated

07/05/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Eurobay Operations Limited (03195259) is a private limited with share capital incorporated on 07/05/1996 (29 years old) and registered in london, EC1N8SU. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/05/1996
EC1N8SU

Financial Overview

Total Assets

£536.0K

Liabilities

£75.4K

Net Assets

£460.6K

Cash

£468.33

Key Metrics

2

Directors

4

Shareholders

1

CCJs

Board of Directors

1
G
giuseppe esposito
director

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-03-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:16-04-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:16-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:04-02-2014
Termination Secretary Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:11-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:18-06-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2013
Gazette Notice Compulsary
Category:Gazette
Date:08-01-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:17-06-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:29-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Legacy
Category:Officers
Date:22-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Capital
Date:19-07-2005
Legacy
Category:Annual Return
Date:06-06-2005
Legacy
Category:Capital
Date:23-05-2005
Resolution
Category:Resolution
Date:20-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2005
Legacy
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Accounts
Date:04-06-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts30/12/2024

Trading Addresses

27 Greville Street, London, EC1N8SURegistered

Contact

27 Greville Street, London, EC1N8SU