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EUROFIRMA LTD

EUROFIRMA LTD

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

    • Overview

    Company NameEUROFIRMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05536846
    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 EUROFIRMA LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is EUROFIRMA LTD located?

    Registered Office Address
    59 Devons Road
    E3 3DW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROFIRMA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Previous accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 10, 2025 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 10, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 16, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Unaudited abridged accounts made up to Nov 30, 2022

    		4 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Aug 15, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Aug 15, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 15, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Agne Jurgelioniene on Jul 26, 2019

    		2 pagesCH01

    Change of details for Mr Valdas Jurgelionis as a person with significant control on Jul 26, 2019

    		2 pagesPSC04

    Change of details for Mrs Agne Jurgelioniene as a person with significant control on Jul 26, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Director's details changed for Mrs Agne Jurgelioniene on May 22, 2019

    		2 pagesCH01

    Change of details for Mr Valdas Jurgelionis as a person with significant control on May 22, 2019

    		2 pagesPSC04

    Change of details for Mrs Agne Jurgelioniene as a person with significant control on May 22, 2019

    		2 pagesPSC04
    View All Filings

    Who are the officers of EUROFIRMA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JURGELIONIENE, Agne
    Devons Road
    E3 3DW London
    59
    England
    		Director
    Devons Road
    E3 3DW London
    59
    England
    		EnglandLithuanian107021430005
    LILIONYTE, Agne
    777 Green Lane
    Dagenham
    RM8 1DB London
    Essex
    		Secretary
    777 Green Lane
    Dagenham
    RM8 1DB London
    Essex
    		Lithuanian107021430001
    JURGELIONIS, Valdas
    777 Green Lane
    Dagenham
    RM8 1DB London
    Essex
    		Director
    777 Green Lane
    Dagenham
    RM8 1DB London
    Essex
    		EnglandLithuanian107021420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROFIRMA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Agne Jurgelioniene
    Devons Road
    E3 3DW London
    59
    England
    		Apr 06, 2016
    Devons Road
    E3 3DW London
    59
    England
    		No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Valdas Jurgelionis
    Devons Road
    E3 3DW London
    59
    England
    		Apr 06, 2016
    Devons Road
    E3 3DW London
    59
    England
    		No
    Nationality: Lithuanian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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