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Home > England & Wales Companies > EUROTEMPEST LIMITED
Company Information for

EUROTEMPEST LIMITED

C/O UCL BUSINESS LTD, 90 TOTTENHAM COURT ROAD, LONDON, W1T 4TJ,
Company Registration Number
06045376
Private Limited Company
Active

Company Overview

About Eurotempest Ltd
EUROTEMPEST LIMITED was founded on 2007-01-09 and has its registered office in London. The organisation's status is listed as "Active". Eurotempest Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROTEMPEST LIMITED
 
Legal Registered Office
C/O UCL BUSINESS LTD
90 TOTTENHAM COURT ROAD
LONDON
W1T 4TJ
Other companies in W1T
 
Previous Names
METERCLIP LIMITED14/03/2007
Filing Information
Company Number 06045376
Company ID Number 06045376
Date formed 2007-01-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB906561818  
Last Datalog update: 2024-02-06 21:33:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROTEMPEST LIMITED
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Company Officers of EUROTEMPEST LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL SCHOOLING
 Company Secretary 2011-03-08
JOHN VICTOR MOORE
 Director 2007-01-23
STEVEN PAUL SCHOOLING
 Director 2011-03-08
JANICE WILMET
 Director 2007-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE ARNOTT
 Company Secretary 2010-11-05 2011-03-08
MICHAEL GEORGE ARNOTT
 Director 2010-11-05 2011-03-08
STEVEN PAUL SCHOOLING
 Company Secretary 2008-05-26 2010-11-04
STEVEN PAUL SCHOOLING
 Director 2007-01-23 2010-11-04
PAUL ETCHELLS
 Company Secretary 2007-01-23 2008-05-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2007-01-09 2007-01-23
INSTANT COMPANIES LIMITED
 Nominated Director 2007-01-09 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL SCHOOLING CORREVATE LIMITED Director 2017-12-12 CURRENT 2017-04-04 Active
STEVEN PAUL SCHOOLING ASIO LTD Director 2017-02-14 CURRENT 2011-11-17 Liquidation
STEVEN PAUL SCHOOLING ATOCAP LIMITED Director 2015-07-03 CURRENT 2011-03-17 Active
STEVEN PAUL SCHOOLING BRAINMINER LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
STEVEN PAUL SCHOOLING OPTICAL INVESTMENTS LIMITED Director 2009-06-10 CURRENT 1994-08-18 Active
STEVEN PAUL SCHOOLING ENDOMAGNETICS LTD Director 2009-06-03 CURRENT 2007-04-26 Active
STEVEN PAUL SCHOOLING ADVANCED DESIGN TECHNOLOGY LIMITED Director 2009-02-16 CURRENT 1998-09-23 Active
STEVEN PAUL SCHOOLING COMBINED LONDON COLLEGES (GENERAL PARTNER) LIMITED Director 2006-02-09 CURRENT 1998-11-26 Active
STEVEN PAUL SCHOOLING SENCEIVE LIMITED Director 2005-11-01 CURRENT 2005-11-01 Active
STEVEN PAUL SCHOOLING BLOOMSBURY DSP LTD Director 2005-03-20 CURRENT 2004-05-19 Dissolved 2014-07-29

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Assistant Forecaster/Weather Data AnalystLondon*ASSISTANT FORECASTER/WEATHER DATA ANALYST* *_EuroTempest is seeking a dynamic and talented individual with excellent data analysis skills who relishes the2016-06-13

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-07-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-17SH02Sub-division of shares on 2022-05-30
2022-06-15RES13Resolutions passed:
  • Sub-division of shares/restriction on the authorised share capital of the company set out in 3.1 of the articles hereby revoked and deleted 30/05/2022
2022-06-15RES01ADOPT ARTICLES 15/06/22
2022-06-15MEM/ARTSARTICLES OF ASSOCIATION
2022-06-12AP01DIRECTOR APPOINTED MR. NICHOLAS WOOD
2022-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JANICE WILMET
2022-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS PHILIP ROBERTS
2022-06-12PSC07CESSATION OF BENFIELD HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM C/O C/O Ucl Business Plc Network Building 97 Tottenham Court Road London W1T 4TP
2021-06-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-05-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-08-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 6
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 6
2016-02-04AR0109/01/16 ANNUAL RETURN FULL LIST
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 6
2015-02-04AR0109/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-18AR0109/01/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILMET / 26/02/2013
2013-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR MOORE / 26/02/2013
2013-01-31AR0109/01/13 ANNUAL RETURN FULL LIST
2013-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/13 FROM C/O Uclb 97 Tottenham Court Road London W1T 4TP United Kingdom
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0109/01/12 ANNUAL RETURN FULL LIST
2012-01-30AD02Register inspection address changed from 27 Fitzroy Square London W1T 6ES United Kingdom
2012-01-30AD03Register(s) moved to registered inspection location
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AP01DIRECTOR APPOINTED DR STEVEN PAUL SCHOOLING
2011-03-10AP03Appointment of Dr Steven Paul Schooling as company secretary
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ARNOTT
2011-03-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL ARNOTT
2011-01-20AR0109/01/11 FULL LIST
2010-11-05AP01DIRECTOR APPOINTED DR MICHAEL GEORGE ARNOTT
2010-11-05AP03SECRETARY APPOINTED DR MICHAEL GEORGE ARNOTT
2010-11-04TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SCHOOLING
2010-11-04TM02APPOINTMENT TERMINATED, SECRETARY STEVEN SCHOOLING
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0109/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN VICTOR MOORE / 09/01/2010
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WILMET / 09/01/2010
2010-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2010 FROM C/O UCL BUSINESS PLC THE NETWORK BUILDING 97 TOTTENHAM COURT ROAD LONDON W1T 4TP
2009-08-19AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-12-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03288bAPPOINTMENT TERMINATED SECRETARY PAUL ETCHELLS
2008-06-03288aSECRETARY APPOINTED DR STEVEN PAUL SCHOOLING
2008-06-03287REGISTERED OFFICE CHANGED ON 03/06/2008 FROM BENFIELD GREIG GROUP PLC 55 BISHOPSGATE LONDON EC2N 3BD
2008-02-28363aRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-03-22RES13APPNMNTS/JT VENTURE/ 13/03/07
2007-03-22225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-22MEM/ARTSARTICLES OF ASSOCIATION
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-2288(2)RAD 13/03/07--------- £ SI 5@1=5 £ IC 1/6
2007-03-14CERTNMCOMPANY NAME CHANGED METERCLIP LIMITED CERTIFICATE ISSUED ON 14/03/07
2007-02-27288aNEW DIRECTOR APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-15288bDIRECTOR RESIGNED
2007-02-15288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66210 - Risk and damage evaluation




Licences & Regulatory approval
We could not find any licences issued to EUROTEMPEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROTEMPEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROTEMPEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 66210 - Risk and damage evaluation

Intangible Assets
Patents
We have not found any records of EUROTEMPEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROTEMPEST LIMITED
Trademarks
We have not found any records of EUROTEMPEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROTEMPEST 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 (66210 - Risk and damage evaluation) as EUROTEMPEST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EUROTEMPEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROTEMPEST 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 EUROTEMPEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 4TJ