Euroinvest Enterprises Limited. Head office in Cardiff. Check Director.

Euroinvest Enterprises Limited, Cardiff

Euroinvest Enterprises Limited is a private limited company. Registered at 05950225 - Companies House Default Address, Cardiff CF14 8LH, this 17 years old enterprise was incorporated on 2006-09-28 and is officially classified as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Marc L. (appointed on 11 August 2021). When it comes to the secretaries (1 in total), we can name: Marc L. (appointed on 11 August 2021).

About
Name: Euroinvest Enterprises Limited
Number: 05950225
Incorporation date: 2006-09-28
End of financial year: 31 December


Address:	05950225 - Companies House Default Address Cardiff CF14 8LH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Marc L.

19 January 2023

Nature of control:	75,01-100% shares

Paulo V.

1 July 2016 - 19 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2015-09-30	2016-09-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

The deadline for Euroinvest Enterprises Limited confirmation statement filing is 2023-08-26. The most current one was filed on 2022-08-12. The due date for the next statutory accounts filing is 30 September 2023. Most recent accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are indexed in the Companies House, namely: Marc L. who owns over 3/4 of shares. Paulo V. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 1st, February 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS on Mon, 16th May 2022 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 16th, May 2022 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 11th Aug 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
AP03	On Wed, 11th Aug 2021, company appointed a new person to the position of a secretary filed on: 12th, August 2021 \| officers	Free Download (2 pages)
AP01	On Wed, 11th Aug 2021 new director was appointed. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 11th Aug 2021 filed on: 12th, August 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 28th May 2021 filed on: 2nd, June 2021 \| officers	Free Download (1 page)
AP01	On Fri, 28th May 2021 new director was appointed. filed on: 2nd, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 17th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 11th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 14th, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Dec 2014 filed on: 7th, December 2016 \| annual return	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Dec 2012 filed on: 7th, December 2016 \| annual return	Free Download (19 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
AP04	On Mon, 19th Sep 2016, company appointed a new person to the position of a secretary filed on: 7th, December 2016 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Dec 2015 filed on: 7th, December 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 7th Dec 2016: 1000.00 GBP capital
AD01	Change of registered address from , Office 3 the Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX, United Kingdom on Wed, 7th Dec 2016 to Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS filed on: 7th, December 2016 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Dec 2013 filed on: 7th, December 2016 \| annual return	Free Download (19 pages)
SH01	Capital declared on Wed, 7th Dec 2016: 1000.00 GBP capital
AP01	On Mon, 19th Sep 2016 new director was appointed. filed on: 7th, December 2016 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 7th, December 2016 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Tue, 3rd Sep 2013. Old Address: Audit House 260 Field End Road Eastcote Middlesex HA4 9LT United Kingdom filed on: 3rd, September 2013 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 29th Jul 2013 filed on: 29th, July 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 3rd, July 2013 \| accounts	Free Download (2 pages)
CH01	On Thu, 29th Mar 2012 director's details were changed filed on: 30th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Dec 2011 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 17th Feb 2012: 1000.00 GBP capital
AA	Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 3rd, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Dec 2010 filed on: 20th, December 2010 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 12th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 12th, October 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
288b	On Mon, 21st Sep 2009 Appointment terminated secretary filed on: 21st, September 2009 \| officers	Free Download (1 page)
288b	On Mon, 21st Sep 2009 Appointment terminated director filed on: 21st, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 21st Sep 2009 Director appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
288a	On Mon, 21st Sep 2009 Secretary appointed filed on: 21st, September 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Sep 2008 filed on: 1st, October 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 15/05/2008 from 31 westholme gardens ruislip middlesex HA4 8QJ filed on: 15th, May 2008 \| address	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 8th Jan 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On Tue, 8th Jan 2008 Secretary resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288a	On Tue, 8th Jan 2008 New secretary appointed filed on: 8th, January 2008 \| officers	Free Download (1 page)
287	Registered office changed on 08/01/08 from: 3 the coach house, 24 station road, shirehampton, bristol BS11 9TX filed on: 8th, January 2008 \| address	Free Download
287	Registered office changed on 08/01/08 from: 3 the coach house 24 station road shirehampton bristol BS11 9TX filed on: 8th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 07/11/07 from: the harbour centre, 100 gloucester road, avonmouth, bristol BS11 9AQ filed on: 7th, November 2007 \| address	Free Download
287	Registered office changed on 07/11/07 from: the harbour centre 100 gloucester road avonmouth bristol BS11 9AQ filed on: 7th, November 2007 \| address	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288a	On Tue, 6th Nov 2007 New secretary appointed filed on: 6th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Secretary resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288b	On Mon, 5th Nov 2007 Director resigned filed on: 5th, November 2007 \| officers	Free Download (1 page)
288a	On Mon, 5th Nov 2007 New director appointed filed on: 5th, November 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 29th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 23rd Oct 2007 with complete member list filed on: 23rd, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 12/04/07 from: 31 westholme gardens, ruislip, middlesex, HA48QJ filed on: 12th, April 2007 \| address	Free Download
287	Registered office changed on 12/04/07 from: 31 westholme gardens ruislip middlesex HA48QJ filed on: 12th, April 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 100 gloucester road avonmouth bristol BS11 9AQ filed on: 25th, January 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/01/07 from: 100 gloucester road, avonmouth, bristol, BS11 9AQ filed on: 25th, January 2007 \| address	Free Download
287	Registered office changed on 03/10/06 from: 100 gloucester road avonmouth bristol BS11 9AQ filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 100 gloucester road, avonmouth, bristol, BS11 9AQ filed on: 3rd, October 2006 \| address	Free Download
287	Registered office changed on 03/10/06 from: 31 westholme gardens ruislip middlesex HA4 8QJ filed on: 3rd, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/10/06 from: 31 westholme gardens, ruislip, middlesex, HA4 8QJ filed on: 3rd, October 2006 \| address	Free Download
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2006 \| incorporation	Free Download (16 pages)

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