Euphoria Management Limited

Company Registration Number: 07354336

Company registered in England and Wales

Approximate Location Map

Registered Address

1ST FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Euphoria Management Limited is a Private Company Limited by Shares first registered on 24 August 2010. Its current registered address is in London.

Registration Data

Company Number

07354336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £875,801£1,203,881£1,188,248£1,494,652£1,446,537£923,133£220,461
of which Cash £0£0£34,743£0£0£0£2,249
Total Assets £875,801£1,203,881£1,188,248£1,494,652£1,446,537£923,133£220,461
Current Liabilities £1,167,421£1,381,656£1,462,744£1,415,704£1,238,883£733,346£108,834
Net Current Assets £-291,620£-177,775£-274,496£78,948£207,654£189,787£111,627
Total Net Worth £-291,346£-177,432£-274,067£79,520£208,369£190,681£112,745

Previous Names

No previous names

Company Officers

  • SOEWIGNYO, Ricky

    Director

    Appointed on 24 August 2010

     

    Nationality: Indonesian

    Occupation: Director

    Month of birth: April 1982

    1st Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • VARATHARAJAN, Vinoth

    Secretary

    Appointed on 24 August 2010

    Resigned on 1 February 2018

    1
    Harewood Row
    London
    NW1 6SE

  • VARATHARAJAN, Vinoth

    Director

    Appointed on 24 August 2010

    Resigned on 1 February 2018

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    1
    Harewood Row
    London
    NW1 6SE

This information was most recently updated 29/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 31 January 2019 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X7YBARNE. Transaction: MzIyNTg3NTA4M2FkaXF6a2N4.

  2. 18 September 2018 [View PDF]

    Action Date: 24 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7ES5DQ1. Transaction: MzIxNDc3ODU5MmFkaXF6a2N4.

  3. 5 June 2018 Registered office address changed from 1 Harewood Row London NW1 6SE to 1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 5 June 2018 [View PDF]

    Action Date: 5 June 2018. Category: Address. Type: AD01. Barcode: X77HWPMW. Transaction: MzIwNjY4NDc5M2FkaXF6a2N4.

  4. 22 February 2018 Director's details changed for Mr Ricky Soewignyo on 1 January 2018 [View PDF]

    Action Date: 1 January 2018. Category: Officers. Type: CH01. Barcode: X7084HZF. Transaction: MzE5ODI5NzE1M2FkaXF6a2N4.

  5. 21 February 2018 [View PDF]

    Action Date: 1 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X7084HX4. Transaction: MzE5ODI5NzE0OGFkaXF6a2N4.

  6. 20 February 2018 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X703O0E2. Transaction: MzE5ODAxODk4NmFkaXF6a2N4.

  7. 20 February 2018 Termination of appointment of Vinoth Varatharajan as a secretary on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: TM02. Barcode: X703O0GF. Transaction: MzE5ODAxODk4OWFkaXF6a2N4.

  8. 19 February 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC02. Barcode: X7047FU1. Transaction: MzE5ODA0MTY5MGFkaXF6a2N4.

  9. 19 February 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7047FPL. Transaction: MzE5ODA0MTY4N2FkaXF6a2N4.

  10. 19 February 2018 [View PDF]

    Action Date: 24 January 2018. Category: Persons with significant control. Type: PSC07. Barcode: X7047FNC. Transaction: MzE5ODA0MTY4NmFkaXF6a2N4.

  11. 1 February 2018 Termination of appointment of Vinoth Varatharajan as a secretary on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: TM02. Barcode: X6YV05Q2. Transaction: MzE5NjczNTM1M2FkaXF6a2N4.

  12. 1 February 2018 Termination of appointment of Vinoth Varatharajan as a director on 1 February 2018 [View PDF]

    Action Date: 1 February 2018. Category: Officers. Type: TM01. Barcode: X6YV022W. Transaction: MzE5NjczNTI0MGFkaXF6a2N4.

  13. 22 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LUQ949. Transaction: MzE5MzYyNzI2NGFkaXF6a2N4.

  14. 27 September 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTLYW8. Transaction: MzE4NjM4MDQ5MmFkaXF6a2N4.

  15. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6VW8Q. Transaction: MzE2MzUzMjQ0MGFkaXF6a2N4.

  16. 16 November 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MTg3Njc0OGFkaXF6a2N4.

  17. 15 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTA5OTA1MWFkaXF6a2N4.

  18. 14 November 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHRN5. Transaction: MzE2MTg3NjcwM2FkaXF6a2N4.

  19. 30 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5RGQ. Transaction: MzE0MDg2MDU3NWFkaXF6a2N4.

  20. 28 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZOLL5. Transaction: MzEzNDAzMzgzNWFkaXF6a2N4.

  21. 28 October 2015 Director's details changed for Mr Ricky Soewignyo on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IZOLJ5. Transaction: MzEzNDAzMzc0MmFkaXF6a2N4.

  22. 28 October 2015 Director's details changed for Vinoth Varatharajan on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH01. Barcode: X4IZOLGI. Transaction: MzEzNDAzMzczOGFkaXF6a2N4.

  23. 28 October 2015 Secretary's details changed for Vinoth Varatharajan on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4IZOLIY. Transaction: MzEzNDAzMzc0MGFkaXF6a2N4.

  24. 6 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2O2UH. Transaction: MzExNDA5Njg4NGFkaXF6a2N4.

  25. 5 November 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3K1M8RD. Transaction: MzExMDc5Mzg1OWFkaXF6a2N4.

  26. 25 June 2014 Registered office address changed from 25 Harley Street London W1G 9BR United Kingdom on 25 June 2014 [View PDF]

    Action Date: 25 June 2014. Category: Address. Type: AD01. Barcode: X3AT1WK1. Transaction: MzEwMjU5MDA0MmFkaXF6a2N4.

  27. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2YSM8SI. Transaction: MzA5MjE2ODk4N2FkaXF6a2N4.

  28. 18 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H5DOIA. Transaction: MzA4NTI5MDg1OGFkaXF6a2N4.

  29. 5 February 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L218PDK9. Transaction: MzA3MjMwMTIxMGFkaXF6a2N4.

  30. 29 November 2012 Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Document replacement. Type: RP04. Barcode: A1MCOORV. Transaction: MzA2ODQ0NTU1MmFkaXF6a2N4.

  31. 26 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1LUOVH6. Transaction: MzA2ODE0MDk5NWFkaXF6a2N4.

  32. 26 November 2012 Redenomination of shares. Statement of capital 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH14. Barcode: A1LUOVGY. Transaction: MzA2ODE0MDkxN2FkaXF6a2N4.

  33. 26 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2ODE0MDg3MWFkaXF6a2N4.

  34. 14 November 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1LOWUCI. Transaction: MzA2NzUxNDQ3NmFkaXF6a2N4.

  35. 14 November 2012 Statement of capital following an allotment of shares on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Capital. Type: SH01. Barcode: X1LOWUCY. Transaction: MzA2NzUxNDQ4NGFkaXF6a2N4.

  36. 29 October 2012 Previous accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: L1KAS3S2. Transaction: MzA2NjYyNTk2M2FkaXF6a2N4.

  37. 29 October 2012 Registered office address changed from , 17 Leeland Mansions Leeland Road, Ealing, London, W13 9HE, United Kingdom on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: X1KJLSHZ. Transaction: MzA2NjYwMzYxNmFkaXF6a2N4.

  38. 29 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1KJLSHN. Transaction: MzA2NjYwMzYxMWFkaXF6a2N4.

  39. 21 September 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A96DFXM0. Transaction: MzA0NDEzNzU4NGFkaXF6a2N4.

  40. 7 September 2011 Previous accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XOLIOXCL. Transaction: MzA0MzQxOTQ1NGFkaXF6a2N4.

  41. 7 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XOH7QXC8. Transaction: MzA0MzQwNTI2NGFkaXF6a2N4.

  42. 7 September 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XOH0LXCW. Transaction: MzA0MzQwNDMxNmFkaXF6a2N4.

  43. 15 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9YW9NFO. Transaction: MzAyMzQ4NjIzOWFkaXF6a2N4.

  44. 24 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0QVYMSU. Transaction: MzAyMTg3NjYwMmFkaXF6a2N4.

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107.23.37.199 Mon, 22 Jul 2019 20:18:29 +0100