Eu Contact Ag Ltd, London
Eu Contact Ag Ltd is a private limited company. Registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ, this 10 years old enterprise was incorporated on 2013-10-09 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).2 directors can be found in the enterprise: Jan P. (appointed on 09 November 2020), Marek P. (appointed on 09 October 2013). As for the secretaries (1 in total), we can name: Jan P. (appointed on 08 July 2020).
| About | |
|---|---|
| Name: Eu Contact Ag Ltd | |
| Number: 08725618 | |
| Incorporation date: 2013-10-09 | |
| End of financial year: 31 October |
| Address: |
71-75 Shelton Street Covent Garden London WC2H 9JQ |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Jan P.
5 November 2020
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Marek P.
1 April 2019
| Nature of control: |
25-50% shares |
Jan P.
19 July 2016 - 1 April 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Number Shares Allotted | 100 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Shareholder Funds | 100 | 1 | 1 | 1 | - | - | - | - | - |
The target date for Eu Contact Ag Ltd confirmation statement filing is 2024-10-23. The most current confirmation statement was filed on 2023-10-09. The date for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Jan P. that owns 1/2 or less of shares, 3/4 to full of voting rights, has substantial control or influence. Marek P. that owns 1/2 or less of shares. Jan P. that owns 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 9th October 2023 filed on: 16th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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