Company Information for EUTHENIA LIMITED
191-193 HIGH STREET, HAMPTON HILL, MIDDLESEX, TW12 1NL,
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Company Registration Number
06621565
Private Limited Company
Active |
Company Name | |
---|---|
EUTHENIA LIMITED | |
Legal Registered Office | |
191-193 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NL Other companies in E14 | |
Company Number | 06621565 | |
---|---|---|
Company ID Number | 06621565 | |
Date formed | 2008-06-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 18:27:45 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EUTHENIA & PARTNERS LTD | 122 LEADENHALL STREET PARKER RUSSELL LEVEL 30 THE LEADENHALL BUILDING LONDON | Active - Proposal to Strike off | Company formed on the 2020-04-09 | |
EUTHENIA 01 UK LTD | 101 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS | Active - Proposal to Strike off | Company formed on the 2020-09-08 | |
EUTHENIA 02 UK LTD | 7 CHARLOTTE STREET MANCHESTER M1 4DZ | Active - Proposal to Strike off | Company formed on the 2020-09-07 | |
EUTHENIA 03 UK LTD | 2 BLAGRAVE STREET READING RG1 1AZ | Active - Proposal to Strike off | Company formed on the 2020-09-07 | |
EUTHENIA 04 UK LTD | 101 1 EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS | Active - Proposal to Strike off | Company formed on the 2020-09-07 | |
EUTHENIA 05 UK LTD | 2 BLAGRAVE STREET READING RG1 1AZ | Active - Proposal to Strike off | Company formed on the 2020-09-07 | |
EUTHENIA 4560 PRODUCTS LIMITED | 13854811 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH | Active | Company formed on the 2022-01-18 | |
EUTHENIA 4570 PRODUCTS LIMITED | 83 BAKER STREET LONDON W1U 6AG | Active | Company formed on the 2022-01-18 | |
EUTHENIA 5580 PRODUCTS LIMITED | 83 BAKER STREET LONDON W1U 6AG | Active | Company formed on the 2022-01-18 | |
EUTHENIA ASIA PTE. LTD. | TAMPINES STREET 11 Singapore 521127 | Dissolved | Company formed on the 2012-12-13 | |
EUTHENIA ASSET MANAGEMENT LLC | New Jersey | Unknown | ||
EUTHENIA ADVISORS LLC | New Jersey | Unknown | ||
EUTHENIA AJF HOLDINGS PTY LTD | Strike-off action in progress | Company formed on the 2019-11-11 | ||
EUTHENIA ASSET MANAGEMENT LTD | JUPITER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE | Liquidation | Company formed on the 2020-11-09 | |
EUTHENIA AUSTRALIA ASSET MANAGEMENT PTY LTD | Active | Company formed on the 2021-06-28 | ||
Euthenia Asset Management Limited | Unknown | Company formed on the 2023-12-21 | ||
EUTHENIA BLOOM LLC | 15 S. 1ST AVENUE, UNIT 1301 Westchester MOUNT VERNON NY 10551 | Active | Company formed on the 2020-10-26 | |
EUTHENIA COACHING LIMITED | GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE | Dissolved | Company formed on the 2011-10-24 | |
EUTHENIA CONTRACTING LIMITED | OFFICE 5 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW | Active - Proposal to Strike off | Company formed on the 2012-05-18 | |
EUTHENIA CAPITAL LLC | 7014 13TH AVENUE, SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2012-07-24 |
Officer | Role | Date Appointed |
---|---|---|
SHUMEI CHAO |
||
ERAN WIEDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EUTHENIA PROPERTY LIMITED | Director | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
MATSU LIMITED | Director | 2013-04-15 | CURRENT | 2013-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Eran Wieder on 2019-08-05 | ||
Change of details for Ms Shumei Chao as a person with significant control on 2020-01-09 | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Ms Shumei Chao on 2019-08-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/19 FROM 218 st Davids Square London E14 3WE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CH01 | Director's details changed for Mr Eran Wieder on 2017-08-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERAN WIEDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHUMEI CHAO / 01/10/2009 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 17/06/09; full list of members | |
288a | Director appointed eran wieder | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2013-06-30 | £ 21,171 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 21,774 |
Creditors Due Within One Year | 2012-06-30 | £ 21,774 |
Creditors Due Within One Year | 2011-06-30 | £ 21,193 |
Creditors and other liabilities
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 EUTHENIA LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 226,150 |
Cash Bank In Hand | 2012-06-30 | £ 228,889 |
Cash Bank In Hand | 2012-06-30 | £ 228,889 |
Cash Bank In Hand | 2011-06-30 | £ 170,465 |
Shareholder Funds | 2013-06-30 | £ 207,404 |
Shareholder Funds | 2012-06-30 | £ 207,552 |
Shareholder Funds | 2012-06-30 | £ 207,552 |
Shareholder Funds | 2011-06-30 | £ 149,877 |
Tangible Fixed Assets | 2013-06-30 | £ 2,425 |
Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EUTHENIA LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
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. |