Euro3zon Uk Limited
13051708 · Active
Company details
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Incorporated
- 2020-11-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-29 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-29 in 69 days
- Confirmation statement
- last made up 2025-11-29 · next due 2026-12-13
Registered office
1 St. James CourtWhitefriars
Norwich
Norfolk
Nr3 1ru
Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Current assets |
£7,374
↓68.1%
|
£23,131
↑375.7%
|
£4,863
|
£0
|
| Cash |
£5,583
↓75.2%
|
£22,555
↑549.6%
|
£3,472
|
£0
|
| Debtors |
£1,791
↑210.9%
|
£576
↓58.6%
|
£1,391
|
£0
|
| Net current assets | — |
— |
£-10,452
|
£0
|
| Net assets | — |
— |
— |
£0
|
| Equity |
£-8,756
|
£4,916
|
£-10,452
|
£0
|
| Other | ||||
| Average employees |
5
→0.0%
|
5
→0.0%
|
5
→0.0%
|
5
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Hochberg, Martin Christian, Dr · Director appointed 2023-12-14
- Paolini, Bernhard Albert · Director appointed 2020-12-10
- Hoffmann-Hellberg, Matthias Ferdinand · Director appointed 2020-12-10
- Mielcke, Jorg Ernst Erich · Director appointed 2020-12-10
- Ryckeboer, Jaak Gery Cornelius · Director appointed 2020-11-30
- Rothe, Matthias Kurt · Director appointed 2020-12-10 resigned 2023-12-14
People with significant control (3)
-
Euro3zon Ivzw Ceased 2021-02-24Corporate Entity Psc · notified 2021-02-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Eudos Bv Ceased 2020-11-30Corporate Entity Psc · notified 2020-11-30Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2020-11-30
Recent filings (15)
- 2026-01-22 Change registered office address company with date old address new address AD01 Address
- 2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-03 Director details changed CH01 Officers
- 2025-11-06 Director details changed CH01 Officers
- 2025-06-05 Total-exemption-full accounts AA Accounts
- 2024-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-11-19 Total-exemption-full accounts AA Accounts
- 2024-05-15 Appointment of director AP01 Officers
- 2024-05-15 Termination director company with name termination date TM01 Officers
- 2023-11-29 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-27 Total-exemption-full accounts AA Accounts
- 2023-08-30 Change account reference date company previous shortened AA01 Accounts
- 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-23 Notification of a person with significant control statement PSC08 PSC
- 2022-09-23 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register