Eurocastle Limited

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eurocastle limited
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Eurocastle Limited

03473749•Private Limited With Share Capital

13 St. Swithin'S Lane,, 2Nd Floor,, London, EC4N8AL
Website

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Incorporated

01/12/1997

Company Age

28 years

Directors

1

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Eurocastle Limited (03473749) is a private limited with share capital incorporated on 01/12/1997 (28 years old) and registered in london, EC4N8AL. The company operates under SIC code 82990 and is classified as Small.

Eurocastle limited is a company based out of second floor de burgh house, wickford, essex, united kingdom.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/12/1997
EC4N8AL

Financial Overview

Total Assets

£633.7K

Liabilities

£1.32M

Net Assets

£-690.7K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
L
laura giovanna paola valli
director

Filed Documents

100
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-09-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2017
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:10-01-2017
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:11-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2011
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Termination Secretary Company With Name
Category:Officers
Date:29-12-2010
Termination Director Company With Name
Category:Officers
Date:29-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2009
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:19-09-2006
Legacy
Category:Capital
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Resolution
Category:Resolution
Date:19-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2006
Legacy
Category:Officers
Date:22-12-2005
Legacy
Category:Address
Date:21-12-2005
Legacy
Category:Address
Date:14-12-2005
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2005
Legacy
Category:Accounts
Date:17-12-2004
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Accounts
Date:18-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:09-12-2003
Legacy
Category:Accounts
Date:10-07-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2003
Legacy
Category:Officers
Date:17-12-2002

Risk Assessment

low risk

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

13 St. Swithin'S Lane, London, EC4N8ALRegistered

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Contact

www.eurocastleinv.com
13 St. Swithin'S Lane,, 2Nd Floor,, London, EC4N8AL