Eurocent (bramerton) Ltd. Head office in London. Check Director.

Eurocent (bramerton) Ltd, London

Eurocent (Bramerton) Ltd is a private limited company. Formerly, it was named Complete Ventures Limited (changed on 2021-03-03). Located at C/O 32 Castlewood Road, London N16 6DW, the aforementioned 3 years old company was incorporated on 2021-02-11 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
1 director can be found in this company: Jacob D. (appointed on 02 March 2021).

About
Name: Eurocent (bramerton) Ltd
Number: 13194838
Incorporation date: 2021-02-11
End of financial year: 28 February


Address:	C/o 32 Castlewood Road London N16 6DW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Jacob D.

8 May 2022

Nature of control:	right to appoint and remove directors

Rivka D.

21 June 2021

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

Jacob S.

2 March 2021 - 16 February 2022

Nature of control:	right to appoint and remove directors

Fd Secretarial Ltd

11 February 2021 - 2 March 2021

Address	Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
Legal authority	The Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	09361466
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-02-28	2023-02-28
Current Assets	12,062	36,677
Fixed Assets	335,315	323,217
Total Assets Less Current Liabilities	-27,001	251,480

The deadline for Eurocent (Bramerton) Ltd confirmation statement filing is 2024-03-23. The previous confirmation statement was sent on 2023-03-09. The due date for the next accounts filing is 30 November 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.

4 persons of significant control are listed in the Companies House.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 30th, November 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2023/03/09 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 10th, November 2022 \| accounts	Free Download (5 pages)
MR01	Registration of charge 131948380003, created on 2022/05/13 filed on: 17th, May 2022 \| mortgage	Free Download (4 pages)
PSC01	Notification of a person with significant control 2022/05/08 filed on: 9th, May 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 10th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/02/16 filed on: 16th, February 2022 \| persons with significant control	Free Download (1 page)
TM01	2021/11/08 - the day director's appointment was terminated filed on: 8th, November 2021 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/06/21 filed on: 21st, June 2021 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 131948380001, created on 2021/05/11 filed on: 21st, May 2021 \| mortgage	Free Download (50 pages)
MR01	Registration of charge 131948380002, created on 2021/05/11 filed on: 20th, May 2021 \| mortgage	Free Download (44 pages)
CS01	Confirmation statement with updates 2021/03/09 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/03 filed on: 3rd, March 2021 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2021/03/03 filed on: 3rd, March 2021 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2021/03/02 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2021/03/02. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/02 filed on: 3rd, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2021/03/02. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
TM01	2021/03/03 - the day director's appointment was terminated filed on: 3rd, March 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/03/03. New Address: C/O 32 Castlewood Road London N16 6DW. Previous address: Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom filed on: 3rd, March 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, February 2021 \| incorporation	Free Download (23 pages)

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