Euphrasia Ventures Limited. Head office in Ipswich. Check Director.

Euphrasia Ventures Limited, Ipswich

Euphrasia Ventures Limited is a private limited company. Registered at Bright Ventures Ltd, Belstead, Ipswich IP2 9HB, the above-mentioned 8 years old firm was incorporated on 2016-03-31 and is classified as "hotels and similar accommodation" (SIC: 55100).
4 directors can be found in the business: Porkodiyan N. (appointed on 11 July 2022), Gkevin M. (appointed on 31 March 2021), Monicca M. (appointed on 31 March 2021).

About
Name: Euphrasia Ventures Limited
Number: 10093976
Incorporation date: 2016-03-31
End of financial year: 31 December


Address:	Bright Ventures Ltd Belstead Ipswich IP2 9HB
SIC code:	55100 - Hotels and similar accommodation

Company staff

People with significant control

Mgm Uk Hotels Holdings Limited

28 December 2020

Address	Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12454705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nesamanimaran M.

1 January 2017 - 28 December 2020

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	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	356,953	810,622	815,085	765,931
Total Assets Less Current Liabilities	1	6,535,594	6,749,041	6,685,087	3,723,947

The due date for Euphrasia Ventures Limited confirmation statement filing is 2024-02-10. The previous confirmation statement was filed on 2023-01-27. The target date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Mgm Uk Hotels Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Belstead Road, IP2 9HB Ipswich. Nesamanimaran M. that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/27 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (20 pages)
MR04	Charge 100939760001 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
MR04	Charge 100939760002 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/01/27 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
CH01	On 2022/08/06 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/07/11. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 8th, February 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/01/27 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2020/01/30 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 8th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2018/03/30 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2016/12/31 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 31st, August 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/30 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on 2017/03/21. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 100939760002, created on 2017/02/22 filed on: 22nd, February 2017 \| mortgage	Free Download (8 pages)
AP03	On 2017/02/10, company appointed a new person to the position of a secretary filed on: 18th, February 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 100939760001, created on 2017/01/26 filed on: 27th, January 2017 \| mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 31st, March 2016 \| incorporation	Free Download (9 pages)

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