EUROCAP INTERNATIONAL LIMITED

EUROCAP INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROCAP INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02228824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROCAP INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROCAP INTERNATIONAL LIMITED located?

    Registered Office Address
    Flat 74 Highlands Heath
    Portsmouth Road
    SW15 3TX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROCAP INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for EUROCAP INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJun 22, 2027
    Next Confirmation Statement DueJul 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2026
    OverdueNo

    What are the latest filings for EUROCAP INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    9 pagesAA

    Change of details for Mr Sohail Ahmed as a person with significant control on Sep 09, 2025

    2 pagesPSC04

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Sohail Ahmed on Jun 24, 2023

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Registered office address changed from 138 High Street Cheshunt Herts EN8 0AP to Flat 74 Highlands Heath Portsmouth Road London SW15 3TX on Oct 25, 2021

    1 pagesAD01

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Anila Garkal as a secretary on Jul 03, 2019

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Notification of Sohail Ahmed as a person with significant control on Jun 22, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Who are the officers of EUROCAP INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Sohail
    Portsmouth Road
    SW15 3TX London
    Flat 74 Highlands Heath
    England
    Director
    Portsmouth Road
    SW15 3TX London
    Flat 74 Highlands Heath
    England
    EnglandBritish77029570004
    AHMED, Sohail
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    Secretary
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    British77029570001
    GARKAL, Anila, Dr
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    Secretary
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    British23880940001
    MURPHY, Mildred Mary
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    Secretary
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    British42749330001
    AHMED, Naveed
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    Director
    138 High Street
    Cheshunt
    EN8 0AP Waltham Cross
    Hertfordshire
    British78178540001
    BROGAN, Denis
    31 Park View Road
    N17 9AT London
    Director
    31 Park View Road
    N17 9AT London
    British39984900001

    Who are the persons with significant control of EUROCAP INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sohail Ahmed
    Portsmouth Road
    SW15 3TX London
    Flat 74 Highlands Heath
    England
    Jun 22, 2017
    Portsmouth Road
    SW15 3TX London
    Flat 74 Highlands Heath
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0