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Company Information for

EURISOFT LTD

191 WOOD LANE, HUCKLETREE WEST, MEDIAWORKS BUILDING, LONDON, W12 7FP,
Company Registration Number
06278183
Private Limited Company
Active

Company Overview

About Eurisoft Ltd
EURISOFT LTD was founded on 2007-06-13 and has its registered office in London. The organisation's status is listed as "Active". Eurisoft Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EURISOFT LTD
 
Legal Registered Office
191 WOOD LANE
HUCKLETREE WEST, MEDIAWORKS BUILDING
LONDON
W12 7FP
Other companies in WC1R
 
Filing Information
Company Number 06278183
Company ID Number 06278183
Date formed 2007-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB941949881  
Last Datalog update: 2024-07-05 09:23:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURISOFT LTD
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Company Officers of EURISOFT LTD

Current Directors
Officer Role Date Appointed
NICOLAS MARIE ALBERT DE GUILLEBON
 Director 2007-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2007-06-13 2009-05-15

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.

DateDocument TypeDocument Description
2024-06-26CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-06-25Compulsory strike-off action has been discontinued
2024-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2023-10-24REGISTERED OFFICE CHANGED ON 24/10/23 FROM 11-12 st. JamesS Square Suite 1, 3rd Floor London SW1Y 4LB England
2023-06-13CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-04-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-04-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-08-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS DE GUILLEBON
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 20-22 Bedford Row London WC1R 4JS
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-23AR0113/06/16 ANNUAL RETURN FULL LIST
2015-10-01AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11DISS40Compulsory strike-off action has been discontinued
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-09AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-23AR0113/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-14AR0113/06/13 ANNUAL RETURN FULL LIST
2013-05-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-13DISS40Compulsory strike-off action has been discontinued
2012-10-10AR0113/06/12 ANNUAL RETURN FULL LIST
2012-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-05-22AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0113/06/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-27AR0113/06/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MARIE ALBERT DE GUILLEBON / 01/10/2009
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O EURISOFT LTD 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MARIE ALBERT DE GUILLEBON / 01/10/2009
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM C/O RAYNER ESSEX TAVISTOCK HOUSE TAVISTOCK SQUARE SOUTH LONDON WC1H 9LG
2009-08-07363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-08-07287REGISTERED OFFICE CHANGED ON 07/08/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-27363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to EURISOFT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-09
Fines / Sanctions
No fines or sanctions have been issued against EURISOFT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURISOFT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2011-07-01 £ 23,573

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 EURISOFT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2011-07-01 £ 100,061
Current Assets 2011-07-01 £ 207,907
Debtors 2011-07-01 £ 97,680
Fixed Assets 2011-07-01 £ 2,110
Shareholder Funds 2011-07-01 £ 186,444
Tangible Fixed Assets 2011-07-01 £ 2,110

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EURISOFT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EURISOFT LTD
Trademarks
We have not found any records of EURISOFT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURISOFT LTD. 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 (62090 - Other information technology service activities) as EURISOFT LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where EURISOFT LTD 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 TypeProposal to Strike Off
Defending partyEURISOFT LTDEvent Date2012-10-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURISOFT LTD 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 EURISOFT LTD 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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