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Company Information for

EUWD LTD

3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
04934110
Private Limited Company
Active

Company Overview

About Euwd Ltd
EUWD LTD was founded on 2003-10-16 and has its registered office in London. The organisation's status is listed as "Active". Euwd Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUWD LTD
 
Legal Registered Office
3RD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
 
Previous Names
SPEED COMP. LTD26/10/2005
Filing Information
Company Number 04934110
Company ID Number 04934110
Date formed 2003-10-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 06:46:00
Primary Source:Companies House
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Company Officers of EUWD LTD

Current Directors
Officer Role Date Appointed
RUDOLF PRUTEJ
 Director 2007-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SL24 LTD.
 Company Secretary 2016-08-01 2017-10-24
A HANIEL LIMITED
 Company Secretary 2005-09-16 2016-08-01
ANDREA KOMPOSCH
 Director 2005-09-16 2007-04-01
GORAN LAZAREVIC
 Company Secretary 2003-10-17 2005-09-16
DRAGAN MILOSAVLEVIC
 Director 2003-10-17 2005-09-16
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-10-16 2003-10-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-10-16 2003-10-28

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
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/18 FROM 20-22 Wenlock Road London N1 7GU England
2018-10-31CH01Director's details changed for Mr Rudolf Prutej on 2018-10-31
2018-10-31PSC04Change of details for Ms Valeria Demianova as a person with significant control on 2018-10-31
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM Victoria House Suite 41 38 Surrey Quays Road London SE16 7DX
2018-01-31TM02Termination of appointment of Sl24 Ltd. on 2017-10-24
2017-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/17 FROM The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF England
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-08-29CH01Director's details changed for Mr Rudolf Prutej on 2016-02-01
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/16 FROM 44a Brookfield Gardens R/O West Kirby Wirral CH48 4EL United Kingdom
2016-08-23AP04Appointment of Sl24 Ltd. as company secretary on 2016-08-01
2016-08-23TM02Termination of appointment of a Haniel Limited on 2016-08-01
2016-06-12LATEST SOC12/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-12AR0121/03/16 FULL LIST
2016-06-12AR0121/03/15 FULL LIST
2016-06-12AR0121/03/14 FULL LIST
2016-06-12AR0121/03/13 FULL LIST
2016-06-12AR0121/03/12 FULL LIST
2016-06-12AR0121/03/11 FULL LIST
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2016-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2016-06-12RT01COMPANY RESTORED ON 12/06/2016
2011-12-27GAZ2STRUCK OFF AND DISSOLVED
2011-08-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 22/06/2011
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM BROOKFIELD DEPT R/O GRANGE ROAD WEST KIRBY WIRRAL CH48 4EQ UNITED KINGDOM
2011-07-26GAZ1FIRST GAZETTE
2010-09-27AR0121/03/10 FULL LIST
2010-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 39A LEICESTER RD SALFORD M7 4AS
2010-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MAG RUDOLF PRUTEJ / 21/03/2010
2010-09-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A HANIEL LIMITED / 21/03/2010
2010-09-25DISS40DISS40 (DISS40(SOAD))
2010-09-24AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-20GAZ1FIRST GAZETTE
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-24363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-07-21GAZ1FIRST GAZETTE
2008-10-20363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-10-20AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-25288bDIRECTOR RESIGNED
2007-05-25288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-22363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-01-12363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-10-26CERTNMCOMPANY NAME CHANGED SPEED COMP. LTD CERTIFICATE ISSUED ON 26/10/05
2005-09-27363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-09-20288aNEW DIRECTOR APPOINTED
2005-09-19288aNEW SECRETARY APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bSECRETARY RESIGNED
2004-10-28363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-04-17225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/12/03
2003-10-2988(2)RAD 17/10/03--------- £ SI 99@1=99 £ IC 1/100
2003-10-29288aNEW SECRETARY APPOINTED
2003-10-29288aNEW DIRECTOR APPOINTED
2003-10-28288bDIRECTOR RESIGNED
2003-10-28288bSECRETARY RESIGNED
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-12-31

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 EUWD LTD

Intangible Assets
Patents
We have not found any records of EUWD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EUWD LTD
Trademarks
We have not found any records of EUWD LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUWD 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 (74990 - Non-trading company) as EUWD LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EUWD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUWD 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 EUWD 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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