Eurocollect Ltd, Great Bookham

Eurocollect Ltd is a private limited company. Registered at 11 Church Road, Great Bookham KT23 3PB, the above-mentioned 29 years old enterprise was incorporated on 1994-11-29 and is officially categorised as "activities of collection agencies" (SIC: 82911).
1 director can be found in the firm: Dmitrijs S. (appointed on 03 May 2023).
About
Name: Eurocollect Ltd
Number: 02995963
Incorporation date: 1994-11-29
End of financial year: 01 January
 
Address: 11 Church Road
Great Bookham
KT23 3PB
SIC code: 82911 - Activities of collection agencies
Company staff
People with significant control
Dmitrijs S.
3 May 2023
Nature of control: 75,01-100% shares
right to appoint and remove directors
System Day Ltd
6 April 2016 - 3 May 2023
Address 11 Church Road, Great Bookham, Surrey, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 2729307
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2012-01-01 2013-01-01 2014-01-01 2015-01-01 2016-01-01 2017-01-01 2018-01-01 2019-01-01 2020-01-01 2021-01-01 2022-01-01 2023-01-01
Number Shares Allotted - 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000 1,000
Shareholder Funds 1,000 1,000 1,000 1,000 1,000 1,000 1,000 - - - - -

The due date for Eurocollect Ltd confirmation statement filing is 2024-05-19. The previous one was filed on 2023-05-05. The deadline for the next accounts filing is 01 October 2024. Most recent accounts filing was submitted for the time period up until 01 January 2023.

2 persons of significant control are reported in the Companies House, namely: Dmitrijs S. who owns over 3/4 of shares. System Day Ltd owns over 3/4 of shares. The corporate PSC can be reached at Church Road, KT23 3PB Great Bookham, Surrey.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Sunday 1st January 2023
filed on: 3rd, May 2023 | accounts
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