EURO DEFI UK AND IRELAND LIMITED
Overview
| Company Name | EURO DEFI UK AND IRELAND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02610813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EURO DEFI UK AND IRELAND LIMITED?
- Activities of professional membership organisations (94120) / Other service activities
Where is EURO DEFI UK AND IRELAND LIMITED located?
| Registered Office Address | C/O Azets Burnham Yard London End HP9 2JH Beaconsfield Bucks United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EURO DEFI UK AND IRELAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| EURO DEFI UK LIMITED | May 15, 1991 | May 15, 1991 |
What are the latest accounts for EURO DEFI UK AND IRELAND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EURO DEFI UK AND IRELAND LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for EURO DEFI UK AND IRELAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Confirmation statement made on May 15, 2025 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||
Confirmation statement made on May 15, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on May 15, 2023 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Change of details for Mr. Stephen Paul Grant as a person with significant control on Dec 13, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 15, 2022 with updates | 3 pages | CS01 | ||
Director's details changed for Stephen Paul Grant on Dec 13, 2021 | 2 pages | CH01 | ||
Change of details for Mr. Stephen Paul Grant as a person with significant control on Dec 16, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Amersham Corporate Services Limited on Dec 14, 2021 | 1 pages | CH04 | ||
Director's details changed for Stephen Paul Grant on Dec 14, 2021 | 2 pages | CH01 | ||
Registered office address changed from C/O Azets Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Dec 14, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on May 15, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA to C/O Azets Anglo House Bell Lane Office Village Bell Lane, Little Chalfont Amersham Buckinghamshire HP6 6FA on Oct 05, 2020 | 1 pages | AD01 | ||
Change of details for Mr. Stephen Paul Grant as a person with significant control on Sep 07, 2020 | 2 pages | PSC04 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on May 15, 2020 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of EURO DEFI UK AND IRELAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERSHAM CORPORATE SERVICES LIMITED | Secretary | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom |
| 87921930001 | ||||||||||
| GRANT, Stephen Paul, Mr. | Director | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | United Kingdom | British | 113602060004 | |||||||||
| HART, Suzanne Christian | Secretary | Old Manor House Long Causeway Adel LS16 8EX Leeds West Yorkshire | British | 122279350001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 51066720001 | |||||||||||
| BARTOLOMEW, John Alan | Director | 2 Shenstone Hill Gravel Path HP4 2PA Berkhamsted Hertfordshire | British | 50815110001 | ||||||||||
| BURSACK, Graeme Philip | Director | 22 Bluebell Drive EN7 6SA Goffs Oak Hertfordshire | United Kingdom | British | 100731900001 | |||||||||
| CARTER, James Andrew | Director | 2 Elm Park Gonalston Lane Epperstone NG14 6BE Nottingham Nottinghamshire | England | British | 57289770001 | |||||||||
| COMPTON, Anne | Director | Ladycross Boddington Road Staverton GL51 0TN Cheltenham Gloucestershire | United Kingdom | British | 54419370001 | |||||||||
| GENTLE, Brian Raymond | Director | Invicta House Badgemore Court Two Mile Ash MK8 8AF Milton Keynes Buckinghamshire | England | British | 48641340001 | |||||||||
| GRAY, Simon | Director | Flat 3 74 Cornwall Road HG1 2NE Harrogate North Yorkshire | England | British | 87639550003 | |||||||||
| HENTON, Roger Gordon | Director | The Old Manor House Long Causeway Adel LS16 8EX Leeds West Yorkshire | British | 33904280001 | ||||||||||
| HOUGHTON, Stephen Paul, Mr. | Director | Meadowfield House Keighley Road BD20 6HH Steeton West Yorkshire | England | British | 118422980001 | |||||||||
| KNIGHT, Richard Henry | Director | Ellenborough House Wellington Street GL50 1YD Cheltenham Gloucestershire | England | British | 74346730001 | |||||||||
| LOWER, Richard Gilbert | Director | Reason Hill Oast Westerhill Road, Coxheath ME17 4BT Maidstone Kent | British | 48281610002 | ||||||||||
| MATHESON, David Torquil | Director | 30 Hyde Vale SE10 8QH London | England | British | 1343690001 | |||||||||
| ORR, Patrick Neale | Director | 21 Lancaster Road SW19 5DA London | British | 66165460001 | ||||||||||
| PETERS, Martin | Director | 32 The Ridgeway Rothley LE7 7LE Leicester | British | 95776330001 | ||||||||||
| PHILLIPS, Larry Michael | Director | 40 Carson Road Cockfosters EN4 9EN Barnet Hertfordshire | United Kingdom | British | 52277330001 | |||||||||
| POVAH, David Glyn | Director | 12 Marine Crescent BN25 1DA Seaford East Sussex | British | 27000790001 | ||||||||||
| SHIPLEY, Andrew Mark | Director | Manor Farmhouse NG13 9BQ Scarrington Nottinghamshire | England | British | 142733340001 | |||||||||
| STROH, Christopher Toby | Director | East Lodge Grove Lane Orchard Leigh HP5 3QQ Chesham Buckinghamshire | United Kingdom | British | 40447060002 | |||||||||
| TRAN-THIET, Jean Paul, Monsieur | Director | 34-36 Avenue De Friedland France Defi Paris 75015 France | French | 4718340001 | ||||||||||
| TRAN-THIET, Jean-Paul, Monsieur | Director | 22 Rue De Cronstadt FOREIGN 75015 Paris France | French | 27781270001 |
Who are the persons with significant control of EURO DEFI UK AND IRELAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Stephen Paul Grant | Apr 06, 2016 | Burnham Yard London End HP9 2JH Beaconsfield C/O Azets Bucks United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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