ANGLOEUREKA LTD

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

    Company NameANGLOEUREKA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04505883
    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 ANGLOEUREKA LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Technical and vocational secondary education (85320) / Education
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ANGLOEUREKA LTD located?

    Registered Office Address
    Kemp House
    160 City Road
    EC1V 2NX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGLOEUREKA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ANGLOEUREKA LTD?

    Last Confirmation Statement Made Up ToAug 10, 2026
    Next Confirmation Statement DueAug 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2025
    OverdueNo

    What are the latest filings for ANGLOEUREKA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Jean Mayers Karavounarli as a secretary on May 15, 2022

    1 pagesTM02

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr. Panagiotis Karavounarlis on Jul 02, 2019

    2 pagesCH01

    Secretary's details changed for Jean Mayers Karavounarli on Jul 02, 2019

    1 pagesCH03

    Change of details for Mr Panagiotis George Karavounarlis as a person with significant control on Jun 08, 2017

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 89 Albany Gardens Colchester CO2 8HQ England to Kemp House 160 City Road London EC1V 2NX on Aug 06, 2018

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    12 pagesCS01

    Annual return made up to Aug 07, 2014

    20 pagesAR01

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Who are the officers of ANGLOEUREKA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KARAVOUNARLIS, Panagiotis, Mr.
    Quayside Drive
    CO2 8GT Colchester
    329
    England
    Director
    Quayside Drive
    CO2 8GT Colchester
    329
    England
    EnglandGreek86322630002
    KARAVOUNARLI, Jean Mayers
    Quayside Drive
    CO2 8GT Colchester
    329
    England
    Secretary
    Quayside Drive
    CO2 8GT Colchester
    329
    England
    British84084230001
    PELLATT, Annie Teresa
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Secretary
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British82143790001
    PELLATT, James Michael
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    Director
    Ifield House
    Brady Road, Lyminge
    CT18 8EY Folkestone
    Kent
    British81883210001

    Who are the persons with significant control of ANGLOEUREKA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Panagiotis George Karavounarlis
    Quayside Drive
    CO2 8GT Colchester
    329 Quayside Drive
    England
    Aug 20, 2016
    Quayside Drive
    CO2 8GT Colchester
    329 Quayside Drive
    England
    No
    Nationality: Greek
    Country of Residence: England
    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