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Company Information for

EUROSOFT CORPORATION LIMITED

MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2JU,

Company Registration Number

04191711

Private Limited Company

Active

Company Overview

About Eurosoft Corporation Ltd

EUROSOFT CORPORATION LIMITED was founded on 2001-04-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Eurosoft Corporation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
EUROSOFT CORPORATION LIMITED

MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON SO15 2JU Other companies in NW7

Filing Information

Company Number		04191711
Company ID Number		04191711
Date formed		2001-04-02
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		02/04/2016
Return next due		30/04/2017
Type of accounts		FULL

Last Datalog update:	2024-05-05 13:25:25
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSOFT CORPORATION LIMITED
The accountancy firm based at this address is AUDIT FOR BUSINESS DEVELOPMENT AND SOLUTIONS LIMITED

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Company Officers of EUROSOFT CORPORATION LIMITED

Current Directors

Officer	Role	Date Appointed
GRAHAM SADLER	Company Secretary	2017-04-25
DANIEL FARKAS	Director	2016-11-23
RONALDO MAGAGLIO	Director	2017-04-25
GRAHAM PETER SADLER	Director	2017-04-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CODDAN ADMINISTRATOR LTD	Company Secretary	2016-11-23	2017-04-25
FRANK DEL RIO	Director	2016-11-23	2017-04-25
NIGEL RALPH SHARLAND	Company Secretary	2006-08-30	2016-11-23
GURINDER BAWA	Director	2001-04-02	2016-11-23
TAPINDER BAWA	Director	2006-08-30	2007-06-12
BHASKAR RAO PENDYALA	Company Secretary	2001-04-02	2006-08-30
SALEEM AKBAR	Director	2001-04-02	2003-03-16
PHILLIPA RUTH SHARLAND	Company Secretary	2001-04-02	2001-04-02
NIGEL RALPH SHARLAND	Director	2001-04-02	2001-04-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM PETER SADLER	NORWEGIAN CARDINAL LTD	Director	2017-12-12	CURRENT	2017-12-12	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-05		FULL ACCOUNTS MADE UP TO 31/12/23
2023-09-08		Appointment of Mr Andrew Duff as company secretary on 2023-08-29
2023-09-07		DIRECTOR APPOINTED MR ANDREW DUFF
2023-09-07		APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER SADLER
2023-09-07		Termination of appointment of Graham Peter Sadler on 2023-08-29
2023-07-26		FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-12		CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2023-01-12	CS01	CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-10-11		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28		Previous accounting period shortened from 30/09/22 TO 31/12/21
2022-09-28	AA01	Previous accounting period shortened from 30/09/22 TO 31/12/21
2022-07-04		FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-01-27		CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2022-01-27	CS01	CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-15	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-01-14	CS01	CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-11	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-30	CS01	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-12-17	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-17	AD01	REGISTERED OFFICE CHANGED ON 17/12/18 FROM 4th Floor, Mountbatten House Grosvenor Square Southampton SO15 2JU England
2018-02-15	CS01	CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2018-02-05	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041917110005
2017-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041917110004
2017-05-08	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041917110003
2017-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041917110002
2017-05-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041917110001
2017-05-03	AP01	DIRECTOR APPOINTED MR RONALDO MAGAGLIO
2017-05-03	AP01	DIRECTOR APPOINTED MR GRAHAM SADLER
2017-05-03	AP03	Appointment of Mr Graham Sadler as company secretary on 2017-04-25
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND
2017-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK DEL RIO
2017-05-03	TM02	Termination of appointment of Coddan Administrator Ltd on 2017-04-25
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/2017 FROM, 3RD FLOOR 120 BAKER STREET, LONDON, W1U 6TU, ENGLAND
2016-12-19	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-08	CS01	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-11-28	AP01	DIRECTOR APPOINTED MR FRANK DEL RIO
2016-11-28	AP01	DIRECTOR APPOINTED MR DANIEL FARKAS
2016-11-25	AP04	Appointment of Coddan Administrator Ltd as company secretary on 2016-11-23
2016-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR GURINDER BAWA
2016-11-25	TM02	Termination of appointment of Nigel Ralph Sharland on 2016-11-23
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2016 FROM C/O N R SHARLAND & COMPANY CONCORDE HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA
2016-11-24	AD01	REGISTERED OFFICE CHANGED ON 24/11/2016 FROM, C/O N R SHARLAND & COMPANY, CONCORDE HOUSE GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-22	AR01	02/04/16 ANNUAL RETURN FULL LIST
2015-10-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-15	LATEST SOC	15/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-15	AR01	02/04/15 FULL LIST
2014-10-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-07	AR01	02/04/14 FULL LIST
2013-07-19	AR01	02/04/13 FULL LIST
2013-07-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-02-13	AR01	02/04/12 FULL LIST
2012-10-27	DISS40	DISS40 (DISS40(SOAD))
2012-10-24	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-31	GAZ1	FIRST GAZETTE
2011-11-16	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-06	AR01	02/04/11 FULL LIST
2010-08-24	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-04-27	AR01	02/04/10 FULL LIST
2010-01-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-08	DISS40	DISS40 (DISS40(SOAD))
2009-08-07	363a	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
2009-08-04	GAZ1	FIRST GAZETTE
2008-12-02	AA	31/03/08 TOTAL EXEMPTION FULL
2008-05-22	363a	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
2007-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-07-06	288b	DIRECTOR RESIGNED
2007-06-07	288a	NEW DIRECTOR APPOINTED
2007-05-24	363a	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
2006-11-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-09-25	288a	NEW SECRETARY APPOINTED
2006-09-25	288b	SECRETARY RESIGNED
2006-05-22	363s	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
2006-02-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-30	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-03-30	363s	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
2004-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-20	363s	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
2004-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 1ST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2004-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: 1ST FLOOR OFFICES, 288 HALE LANE, EDGWARE, MIDDLESEX HA8 8NP
2004-02-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-09	363s	RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
2003-03-27	CERTNM	COMPANY NAME CHANGED EUROSOFT COMPUTING LIMITED CERTIFICATE ISSUED ON 27/03/03
2003-03-25	288b	DIRECTOR RESIGNED
2002-07-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18	225	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02
2002-04-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-02	363s	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
2001-06-16	288b	SECRETARY RESIGNED
2001-06-16	288a	NEW DIRECTOR APPOINTED
2001-06-16	288b	DIRECTOR RESIGNED
2001-06-16	288a	NEW DIRECTOR APPOINTED
2001-06-16	288a	NEW SECRETARY APPOINTED
2001-04-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

50 - Water transport

501 - Sea and coastal passenger water transport

50100 - Sea and coastal passenger water transport

Licences & Regulatory approval

We could not find any licences issued to EUROSOFT CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2012-07-31
Proposal to Strike Off	2009-08-04

Fines / Sanctions

No fines or sanctions have been issued against EUROSOFT CORPORATION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EUROSOFT CORPORATION LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-04-01	£ 29,032

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROSOFT CORPORATION LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 3
Cash Bank In Hand	2012-04-01	£ 31
Current Assets	2012-04-01	£ 31
Fixed Assets	2012-04-01	£ 896
Shareholder Funds	2012-04-01	£ 28,105
Tangible Fixed Assets	2012-04-01	£ 896

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EUROSOFT CORPORATION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSOFT CORPORATION LIMITED

Trademarks

We have not found any records of EUROSOFT CORPORATION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSOFT CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50100 - Sea and coastal passenger water transport) as EUROSOFT CORPORATION LIMITED are:

AECOM LIMITED	£ 213,848
COOPER AND WITHYCOMBE LIMITED	£ 132,631
ENITIAL LIMITED	£ 42,162
TERRACONSULT LIMITED	£ 37,085
WARNER LAND SURVEYS LIMITED	£ 30,150
THE CONCRETE AND CORROSION CONSULTANCY PRACTICE LIMITED	£ 28,490
CURTINS CONSULTING LIMITED	£ 27,596
ALAN CONISBEE AND ASSOCIATES LIMITED	£ 23,348
WSP UK LIMITED	£ 21,800
MURPHY GEOSPATIAL UK LTD	£ 19,317
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662
QINETIQ LIMITED	£ 74,519,394
AECOM LIMITED	£ 43,275,811
WSP UK LIMITED	£ 33,926,074
AMEY OW LIMITED	£ 19,127,218
WILDE CONSULTANTS LIMITED	£ 5,537,105
OVE ARUP & PARTNERS INTERNATIONAL LIMITED	£ 4,913,895
RAMBOLL UK LIMITED	£ 3,021,946
PELL FRISCHMANN LIMITED	£ 1,562,194
JEREMY BENN ASSOCIATES LIMITED	£ 1,332,498
ENITIAL LIMITED	£ 1,187,662

Outgoings

Business Rates/Property Tax

No properties were found where EUROSOFT CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSOFT CORPORATION LIMITED	Event Date	2012-07-31

Initiating party		Event Type	Proposal to Strike Off
Defending party	EUROSOFT CORPORATION LIMITED	Event Date	2009-08-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EUROSOFT CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EUROSOFT CORPORATION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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