Europacific Communications Ltd

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Europacific Communications Ltd

06967555Private Limited With Share Capital

3 Rotherbrook Court, Bedford Road, Petersfield, GU323QG
Incorporated

21/07/2009

Company Age

16 years

Directors

2

Employees

108

SIC Code

61100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Europacific Communications Ltd (06967555) is a private limited with share capital incorporated on 21/07/2009 (16 years old) and registered in petersfield, GU323QG. The company operates under SIC code 61100 - wired telecommunications activities.

Retn capital ltd. is a telecommunications company based out of 5th floor hx3 3 harbour exchange square, london, united kingdom.

Private Limited With Share Capital
SIC: 61100
Medium
Incorporated 21/07/2009
GU323QG
108 employees

Financial Overview

Total Assets

£17.76M

Liabilities

£8.25M

Net Assets

£9.51M

Turnover

£19.01M

Cash

£110.7K

Key Metrics

108

Employees

2

Directors

3

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:17-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:11-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2024
Memorandum Articles
Category:Incorporation
Date:20-10-2024
Resolution
Category:Resolution
Date:20-10-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2024
Legacy
Category:Capital
Date:02-10-2024
Legacy
Category:Insolvency
Date:02-10-2024
Resolution
Category:Resolution
Date:02-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Notice Of Removal Of A Director
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Auditors Resignation Company
Category:Auditors
Date:07-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Resolution
Category:Resolution
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:14-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2018
Capital Allotment Shares
Category:Capital
Date:13-07-2018
Resolution
Category:Resolution
Date:27-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2017
Resolution
Category:Resolution
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Resolution
Category:Resolution
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:29-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2013

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 Rotherbrook Court, Bedford Road, Petersfield, Gu32 3Qg, GU323QGRegistered

Contact

02075176400
retn.net
3 Rotherbrook Court, Bedford Road, Petersfield, GU323QG