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EUROSHARK LTD

EUROSHARK LTD

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

    • Overview

    Company NameEUROSHARK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05138960
    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 EUROSHARK LTD?

    • Construction of utility projects for electricity and telecommunications (42220) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction
    • Wired telecommunications activities (61100) / Information and communication
    • Wireless telecommunications activities (61200) / Information and communication

    Where is EUROSHARK LTD located?

    Registered Office Address
    Level 5a Maple House
    149 Tottenham Court Road
    W1T 7NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROSHARK LTD?

    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 EUROSHARK LTD?

    Last Confirmation Statement Made Up ToSep 02, 2025
    Next Confirmation Statement DueSep 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2024
    OverdueNo

    What are the latest filings for EUROSHARK LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 02, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on Jun 11, 2024

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 02, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Sammer Al Sabawi on May 11, 2021

    		2 pagesCH01

    Change of details for Mr Sammer Al Sabawi as a person with significant control on May 11, 2021

    		2 pagesPSC04

    Second filing for the notification of Mr Li Jun as a person with significant control

    		7 pagesRP04PSC01

    Second filing for the notification of Mr Sammer Al Sabawi as a person with significant control

    		7 pagesRP04PSC01

    Change of details for Mr Li Jun as a person with significant control on Sep 17, 2020

    		2 pagesPSC04

    Director's details changed for Mr Li Jun on Sep 17, 2020

    		2 pagesCH01

    Change of details for Mr Li Jun as a person with significant control on Sep 17, 2020

    		2 pagesPSC04

    Confirmation statement made on Sep 02, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Li Jun as a director on Aug 28, 2020

    		2 pagesAP01

    Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 37 Warren Street London W1T 6AD on Sep 02, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Appointment of Mr Sammer Al Sabawi as a director on Aug 28, 2020

    		2 pagesAP01

    Notification of Li Jun as a person with significant control on Aug 28, 2020

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 22, 2020Clarification A second filed PSC01 was registered on 22/10/2020.

    Notification of Sammer Al Sabawi as a person with significant control on Aug 28, 2020

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Oct 17, 2020Clarification A second filed CS01 (Information about people with significant control (PSC) change) was registered on 17/10/2020.

    Termination of appointment of Maureen Anne Caveley as a director on Aug 28, 2020

    		1 pagesTM01

    Cessation of System Day (Nominees) Ltd as a person with significant control on Aug 28, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of EUROSHARK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK COMPANY SECRETARIES LIMITED
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    		Secretary
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    England
    Identification TypeUK Limited Company
    Registration Number2926929
    		58778890003
    AL SABAWI, Sammer
    Edward Freeth Drive
    Endeavour Hills
    Melbourne
    42
    Victoria 3802
    Australia
    		Director
    Edward Freeth Drive
    Endeavour Hills
    Melbourne
    42
    Victoria 3802
    Australia
    		AustraliaAustralianChief Executive231920740003
    JUN, Li
    Unit 4, Building 2
    A-Z Town Shilibu
    Chaoyang District 100025
    Room 902
    Beijing
    China
    		Director
    Unit 4, Building 2
    A-Z Town Shilibu
    Chaoyang District 100025
    Room 902
    Beijing
    China
    		Saudi ArabiaChineseCompany Director273760760002
    CAVELEY, Maureen Anne
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		Director
    c/o Uk Company Secretaries Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    Surrey
    United Kingdom
    		United KingdomEnglishAdministrator123376810001
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    		58778880004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROSHARK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sammer Al Sabawi
    Edward Freeth Drive
    Endeavour Hills
    42
    Victoria - 3802
    Australia
    		Aug 28, 2020
    Edward Freeth Drive
    Endeavour Hills
    42
    Victoria - 3802
    Australia
    		No
    Nationality: Australian
    Country of Residence: Australia
    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.
    Mr Li Jun
    Unit 4, Building 2
    A-Z Town Shilibu
    Chaoyang District 100025
    Room 902
    Beijing
    China
    		Aug 28, 2020
    Unit 4, Building 2
    A-Z Town Shilibu
    Chaoyang District 100025
    Room 902
    Beijing
    China
    		No
    Nationality: Chinese
    Country of Residence: Saudi Arabia
    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.
    System Day (Nominees) Ltd
    Church Road
    KT23 3PB Great Bookham
    11
    England
    		Jun 02, 2020
    Church Road
    KT23 3PB Great Bookham
    11
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number4527726
    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.
    Formacompany Nominees Ltd
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    		Jul 01, 2016
    Church Road
    Bookham
    KT23 3PB Leatherhead
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number4344290
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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