EUWD LTD
Overview
| Company Name | EUWD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934110 |
| 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 EUWD LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUWD LTD located?
| Registered Office Address | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUWD LTD?
| Company Name | From | Until |
|---|---|---|
| SPEED COMP. LTD | Oct 16, 2003 | Oct 16, 2003 |
What are the latest accounts for EUWD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUWD LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for EUWD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on Feb 28, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3rd Floor 207 Regent Street London W1B 3HH on Oct 31, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Rudolf Prutej on Oct 31, 2018 | 2 pages | CH01 | ||
Change of details for Ms Valeria Demianova as a person with significant control on Oct 31, 2018 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 21, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX to 20-22 Wenlock Road London N1 7GU on Mar 16, 2018 | 1 pages | AD01 | ||
Termination of appointment of Sl24 Ltd. as a secretary on Oct 24, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England to Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX on Oct 24, 2017 | 2 pages | AD01 | ||
Confirmation statement made on Mar 21, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of EUWD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRUTEJ, Rudolf | Director | 9150 Feistritz Ob Bleiburg Gonowetz 69/1/2 Austria | Austria | Austrian | 121758140003 | |||||||||
| LAZAREVIC, Goran | Secretary | Randhartingergasse 14-16/43 FOREIGN Vienna/Wien Vienna A-1100 Austria | Yugoslavian | 93503770001 | ||||||||||
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O CH48 4EL West Kirby 44a Wirral United Kingdom |
| 103867550001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire England |
| 98000960006 | ||||||||||
| KOMPOSCH, Andrea | Director | 10/4 Staglgasse A 1150 Vienna Austria - Europe | Austrian | 106698090001 | ||||||||||
| MILOSAVLEVIC, Dragan | Director | Randhartingergasse 14-16/43 FOREIGN Vienna/Wien Vienna A-1100 Austria | Yugoslavian | 93503880001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of EUWD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Valeria Demianova | Apr 06, 2016 | 9150 Feistritz Ob Bleiburg Gonowetz 69/1/2 Austria Austria | No |
Nationality: Austrian Country of Residence: Austria | |||
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