Eurocent Group Ltd, London
Eurocent Group Ltd is a private limited company. Situated at C/O 32 Castlewood Road, London N16 6DW, the aforementioned 5 years old enterprise was incorporated on 2019-03-07 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).1 director can be found in this firm: Jacob D. (appointed on 07 March 2019).
| About | |
|---|---|
| Name: Eurocent Group Ltd | |
| Number: 11865993 | |
| Incorporation date: 2019-03-07 | |
| End of financial year: 30 March |
| Address: |
C/o 32 Castlewood Road London N16 6DW |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Rivka D.
5 January 2022
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob D.
8 December 2020
| Nature of control: |
right to appoint and remove directors |
Lingwood Properties Ltd
7 October 2021 - 5 January 2022
| Address | C/O 32 Castlewood Road, London, N16 6DW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 06811331 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob S.
9 December 2020 - 7 October 2021
| Nature of control: |
right to appoint and remove directors |
Rivka D.
17 October 2020 - 8 December 2020
| Nature of control: |
right to appoint and remove directors |
Zalman R.
7 May 2020 - 8 December 2020
| Nature of control: |
right to appoint and remove directors |
Jacob D.
8 August 2019 - 7 May 2020
| Nature of control: |
right to appoint and remove directors |
Zalman R.
7 March 2019 - 8 August 2019
| Nature of control: |
right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 359,458 | 1,177,544 | 1,935,425 | 2,896,277 |
| Fixed Assets | 2,457 | 11,023 | 14,863 | 12,342 |
| Total Assets Less Current Liabilities | 42,398 | 500,904 | 1,029,665 | 1,374,744 |
The due date for Eurocent Group Ltd confirmation statement filing is 2024-01-19. The previous one was submitted on 2023-01-05. The deadline for the next statutory accounts filing is 30 December 2023. Most recent accounts filing was filed for the time period up until 31 March 2022.
8 persons of significant control are listed in the Companies House, namely: Rivka D. who has over 3/4 of shares, 3/4 to full of voting rights. Lingwood Properties Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Castlewood Road, N16 6DW London.
Company filing
Filter filings by category:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/05 filed on: 10th, January 2024 | confirmation statement |
Free Download
(3 pages)
|