Eurotex Investments Group Limited. Head office in Gillingham. Check Director.

Eurotex Investments Group Limited, Gillingham

Eurotex Investments Group Limited is a private limited company. Formerly, it was called Dewtech Investment Group Ltd (it was changed on 2021-03-16). Situated at 37 St. Georges Road, Gillingham ME7 1JG, the aforementioned 13 years old company was incorporated on 2010-05-27 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (Standard Industrial Classification code: 62012), "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
1 director can be found in this company: Olusayo S. (appointed on 31 July 2020).

About
Name: Eurotex Investments Group Limited
Number: 07267321
Incorporation date: 2010-05-27
End of financial year: 31 May


Address:	37 St. Georges Road Gillingham ME7 1JG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 78300 - Human resources provision and management of human resources functions 78200 - Temporary employment agency activities

Company staff

People with significant control

Olusayo S.

16 April 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dewtech Engineering Services Ltd

18 June 2018 - 16 April 2021

Address	121 Askern Road, Bentley, Doncaster, South Yorkshire, DN5 0JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07585239
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Dewtech Engineering Services Ltd

8 January 2018 - 16 April 2021

Address	121 Askern Road, Bentley, Doncaster, South Yorkshire, DN5 0JH, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	07585239
Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Shi2k Motor Services Limited

5 May 2017 - 3 January 2018

Address	20 Imperial Avenue, Victorian Road, London, Hackney, N16 8HP, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	07739635
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	28	28	28	28	28	28	28	28	23	48	6
Total Assets Less Current Liabilities	28	28	28	28	28	28	5,044	5,044	23	48	6
Fixed Assets	5,016	5,016	5,016	5,016	5,016	5,016	5,016	5,016	-	-	-
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	-
Shareholder Funds	28	28	28	28	28	28	28	28	-	-	-
Tangible Fixed Assets	-	5,016	5,016	5,016	5,016	-	-	-	-	-	-

The date for Eurotex Investments Group Limited confirmation statement filing is 2024-06-10. The most recent one was submitted on 2023-05-27. The due date for the next accounts filing is 29 February 2024. Previous accounts filing was submitted for the time up to 31 May 2022.

4 persons of significant control are listed in the official register, namely: Olusayo S. who has over 3/4 of shares, 3/4 to full of voting rights. Dewtech Engineering Services Ltd has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. The corporate PSC can be reached at Askern Road, Bentley, DN5 0JH Doncaster, South Yorkshire. Dewtech Engineering Services Ltd has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. The corporate PSC can be reached at Askern Road, Bentley, DN5 0JH Doncaster, South Yorkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 28th, February 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023-05-27 filed on: 31st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 25th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022-05-27 filed on: 19th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2021-07-30 filed on: 4th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021-05-27 filed on: 9th, June 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021-06-01 director's details were changed filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2021-06-01) of a secretary filed on: 9th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-01 filed on: 9th, June 2021 \| officers	Free Download (1 page)
AD01	New registered office address 37 st. Georges Road Gillingham Kent ME7 1JG. Change occurred on 2021-05-14. Company's previous address: Merciful Centre 56-58 Beckett Road Doncaster South Yorkshire DN2 4AJ England. filed on: 14th, May 2021 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-16 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021-04-16 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2021-04-16 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021-03-16 filed on: 16th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
TM01	Director's appointment was terminated on 2021-03-12 filed on: 15th, March 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-05-31 filed on: 31st, January 2021 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2020-07-31 filed on: 2nd, August 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-27 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 29th, February 2020 \| accounts	Free Download (2 pages)
AD01	New registered office address Merciful Centre 56-58 Beckett Road Doncaster South Yorkshire DN2 4AJ. Change occurred on 2019-10-13. Company's previous address: 34 Duke Street Doncaster South Yorkshire DN1 3EA England. filed on: 13th, October 2019 \| address	Free Download (1 page)
AD01	New registered office address 34 Duke Street Doncaster South Yorkshire DN1 3EA. Change occurred on 2019-07-07. Company's previous address: 34 Duke Street Doncaster South Yorkshire DN1 3EB England. filed on: 7th, July 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-05-27 filed on: 7th, July 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 34 Duke Street Doncaster South Yorkshire DN1 3EB. Change occurred on 2018-06-22. Company's previous address: 137a Eglinton Hill Woolwich London SE18 3DU. filed on: 22nd, June 2018 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2018-06-18 filed on: 22nd, June 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-05-27 filed on: 22nd, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 22nd, June 2018 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-20 filed on: 20th, March 2018 \| resolution	Free Download (3 pages)
PSC02	Notification of a person with significant control 2018-01-08 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-01-03 filed on: 4th, January 2018 \| persons with significant control	Free Download (1 page)
AP02	Appointment (date: 2018-01-03) of a member filed on: 4th, January 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-01-02 filed on: 4th, January 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-05-27 filed on: 6th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Micro company accounts made up to 2017-05-31 filed on: 6th, June 2017 \| accounts	Free Download (3 pages)
AP02	Appointment (date: 2017-06-02) of a member filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 14th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 26th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-27 filed on: 18th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-06-18: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 10th, February 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-27 filed on: 4th, July 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-04: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 14th, February 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-27 filed on: 28th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-27 filed on: 31st, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 1st, July 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-27 filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 859 High Road Goodmays IG3 8TG United Kingdom on 2011-03-31 filed on: 31st, March 2011 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2010 \| incorporation

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