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Home > England & Wales Companies > EURETINA TRADING LIMITED
Company Information for

EURETINA TRADING LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,
Company Registration Number
07479933
Private Limited Company
Active

Company Overview

About Euretina Trading Ltd
EURETINA TRADING LIMITED was founded on 2010-12-30 and has its registered office in London. The organisation's status is listed as "Active". Euretina Trading Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EURETINA TRADING LIMITED
 
Legal Registered Office
THE SCALPEL, 18TH FLOOR
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC4M
 
Filing Information
Company Number 07479933
Company ID Number 07479933
Date formed 2010-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts SMALL
Last Datalog update: 2024-11-05 14:30:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURETINA TRADING LIMITED
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Company Officers of EURETINA TRADING LIMITED

Current Directors
Officer Role Date Appointed
ANAT LOEWENSTEIN
 Director 2016-02-18
USULA MARGARETHE SCHMIDT-ERFURTH
 Director 2013-09-27
JAN VAN MEURS
 Director 2013-09-27
SEBASTIAN WOLF
 Director 2010-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCESCO BANDELLO
 Director 2012-01-27 2017-09-06
GISBERT RICHARD
 Director 2010-12-30 2016-02-18
GEORGE WILLIAM AYLWARD
 Director 2010-12-30 2013-09-27
MARY D'ARDIS
 Director 2010-12-30 2013-02-01
JOSE CUNHA-VAZ
 Director 2010-12-30 2011-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAT LOEWENSTEIN FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS Director 2012-01-27 CURRENT 2010-12-16 Active

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
2024-10-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-23DIRECTOR APPOINTED PROF. DR. NICOLE ETER
2024-09-20APPOINTMENT TERMINATED, DIRECTOR RAMIN TADAYONI
2024-01-10Second filing of director appointment of Professor Alistair Laidlaw
2024-01-08CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-11-24APPOINTMENT TERMINATED, DIRECTOR FRANK GERHARD HOLZ
2023-10-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-12CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-11-21REGISTERED OFFICE CHANGED ON 21/11/22 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2022-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/22 FROM The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
2022-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/22 FROM 5 Fleet Place London EC4M 7rd
2022-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-12-21DIRECTOR APPOINTED PROFESSOR RAMIN TADAYONI
2021-12-21APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WOLF
2021-12-21TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN WOLF
2021-12-21AP01DIRECTOR APPOINTED PROFESSOR RAMIN TADAYONI
2021-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2021-02-09AP01DIRECTOR APPOINTED PROFESSOR ALISTAIR LAIDLAW
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR URSULA MARGARETHE SCHMIDT-ERFURTH
2021-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-07AP01DIRECTOR APPOINTED DR FRANK GERHARD HOLZ
2018-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BANDELLO
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04AP01DIRECTOR APPOINTED PROF. ANAT LOEWENSTEIN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR GISBERT RICHARD
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-30AR0130/12/15 ANNUAL RETURN FULL LIST
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-27RP04Second filing of form AR01 previously delivered to Companies House made up to 2013-12-30
2015-01-27ANNOTATIONClarification
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21AR0130/12/14 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-21AP01DIRECTOR APPOINTED PROFESSOR URSULA MARGARETHE SCHMIDT-ERFURTH
2014-03-05AP01DIRECTOR APPOINTED PROFESSOR JAN VAN MEURS
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0130/12/13 FULL LIST
2014-01-10AR0130/12/13 FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE AYLWARD
2013-10-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21TM01APPOINTMENT TERMINATED, DIRECTOR MARY D'ARDIS
2013-01-10AR0130/12/12 ANNUAL RETURN FULL LIST
2012-10-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-12AP01DIRECTOR APPOINTED FRANCESCO BANDELLO
2012-01-25AR0130/12/11 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSE CUNHA-VAZ
2010-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers

82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers

86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities


Licences & Regulatory approval
We could not find any licences issued to EURETINA TRADING 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 EURETINA TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EURETINA TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Intangible Assets
Patents
We have not found any records of EURETINA TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURETINA TRADING LIMITED
Trademarks
We have not found any records of EURETINA TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURETINA TRADING 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 (82301 - Activities of exhibition and fair organisers) as EURETINA TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURETINA TRADING 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 EURETINA TRADING 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 EURETINA TRADING 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 EC3M 7AF