EUREKA! (UK) LTD
EUREKA MANOR LANE, FAWKHAM, LONGFIELD DA3 8ND- Active
- Private Limited Company
- Company No. 07059917
- Last Updated: 01 Mar 2024
Company Profile
EUREKA! (UK) LTD was incorporated on Wednesday, October 28, 2009 as a Private Limited Company with registered address in LONGFIELD. EUREKA! (UK) LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 14 years 11 months and 13 days.
| Name | EUREKA! (UK) LTD |
|---|---|
| Company number | 07059917 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUREKA MANOR LANE FAWKHAM LONGFIELD DA3 8ND |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stuart Richard Moore Nationality: British |
Dates: Sunday, July 24, 2022 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Michael John Davies Nationality: British |
Dates: Monday, July 1, 2019 - Tuesday, June 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jane Sharpless Nationality: British |
Dates: Wednesday, October 17, 2018 - Tuesday, September 8, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Stuart Moore Nationality: English |
Dates: Friday, July 8, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael John Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leonard Paul Zimich Junior Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 8, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-10 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
No mortgages have been registered against EUREKA! (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| EUREKA! (UK) LTD | 28 Oct 2009 |