E U BUSINESS GROUP LIMITED

E U BUSINESS GROUP LIMITED

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

    Company NameE U BUSINESS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04955144
    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 E U BUSINESS GROUP LIMITED?

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

    Where is E U BUSINESS GROUP LIMITED located?

    Registered Office Address
    409-411 Croydon Road
    BR3 3PP Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E U BUSINESS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for E U BUSINESS GROUP LIMITED?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for E U BUSINESS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Nov 06, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Previous accounting period extended from Apr 30, 2019 to May 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Director's details changed for Terence William Humphreys on Jan 17, 2016

    2 pagesCH01

    Confirmation statement made on Nov 06, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Nov 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    6 pagesAA

    Annual return made up to Nov 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of E U BUSINESS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TWH SECRETARIES LIMITED
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Secretary
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number5254927
    101248870002
    HUMPHREYS, Alexander William
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    United Kingdom
    Director
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    United Kingdom
    EnglandBritish101706310001
    HUMPHREYS, Terence William
    King Edward Road
    EN5 5AS Barnet
    41
    Hertfordshire
    England
    Director
    King Edward Road
    EN5 5AS Barnet
    41
    Hertfordshire
    England
    EnglandBritish78227150010
    ECA SECRETARIES LIMITED
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Secretary
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    88350160001
    HUMPHREYS, Alexander William
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    Director
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    EnglandBritishCompany Director101706310001
    HUMPHREYS, Terence William
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    Director
    41 King Edward Road
    EN5 5AS Barnet
    Hertfordshire
    EnglandBritishCompany Director78227150008
    ECA DIRECTORS LIMITED
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    Director
    257b Croydon Road
    BR3 3PS Beckenham
    Kent
    88350150001

    Who are the persons with significant control of E U BUSINESS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence William Humphreys
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    Jul 01, 2016
    Croydon Road
    BR3 3PP Beckenham
    409-411
    Kent
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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