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EUROCOM COMPONENTS LIMITED

EUROCOM COMPONENTS LIMITED

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

    • Overview

    Company NameEUROCOM COMPONENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04284655
    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 EUROCOM COMPONENTS LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EUROCOM COMPONENTS LIMITED located?

    Registered Office Address
    923 Finchley Road
    London
    NW11 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROCOM COMPONENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 26, 2025
    Next Accounts Due OnMar 26, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for EUROCOM COMPONENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 10, 2026
    Next Confirmation Statement DueSep 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 10, 2025
    OverdueNo

    What are the latest filings for EUROCOM COMPONENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 10, 2025 with no updates

    		3 pagesCS01

    Previous accounting period extended from Sep 26, 2024 to Mar 26, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 10, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on Sep 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		9 pagesAA

    Previous accounting period shortened from Sep 27, 2021 to Sep 26, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Sep 10, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 10, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Termination of appointment of Benhai Howard Shalom as a director on May 20, 2019

    		1 pagesTM01

    Confirmation statement made on Sep 10, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Previous accounting period shortened from Sep 28, 2017 to Sep 27, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 10, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Appointment of Mr Gabriel Simons as a director on Jan 26, 2017

    		4 pagesAP01

    Confirmation statement made on Sep 10, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2015

    Statement of capital on Oct 23, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EUROCOM COMPONENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JODY ASSOCIATES LIMITED
    Finchley Road
    NW11 7PE London
    923
    United Kingdom
    		Secretary
    Finchley Road
    NW11 7PE London
    923
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2571193
    		66254520001
    SIMONS, Gabriel
    Finchley Road
    NW11 7PE London
    923
    England
    		Director
    Finchley Road
    NW11 7PE London
    923
    England
    		EnglandBritish63918070001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    SHALOM, Benhai Howard
    Finchley Road
    NW11 7PY London
    923
    England
    		Director
    Finchley Road
    NW11 7PY London
    923
    England
    		EnglandBritish200378910001
    SIMONS, Gabriel
    923 Finchley Road
    London
    NW11 7PE
    		Director
    923 Finchley Road
    London
    NW11 7PE
    		EnglandBritish63918070001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    SIDELINES LIMITED
    923 Finchley Road
    NW11 7PE London
    		Director
    923 Finchley Road
    NW11 7PE London
    		61249980002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROCOM COMPONENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gabriel Simons
    923 Finchley Road
    London
    NW11 7PE
    		Apr 06, 2016
    923 Finchley Road
    London
    NW11 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gavriel Spitzer
    923 Finchley Road
    London
    NW11 7PE
    		Apr 06, 2016
    923 Finchley Road
    London
    NW11 7PE
    		No
    Nationality: United Kingdom
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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