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Home > England & Wales Companies > EUCLIDIAN INVESTMENTS LIMITED
Company Information for

EUCLIDIAN INVESTMENTS LIMITED

INTERNATIONAL HOUSE, 142 CROMWELL ROAD, LONDON, SW7 4EF,
Company Registration Number
06987404
Private Limited Company
Active

Company Overview

About Euclidian Investments Ltd
EUCLIDIAN INVESTMENTS LIMITED was founded on 2009-08-11 and has its registered office in London. The organisation's status is listed as "Active". Euclidian Investments Limited 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
EUCLIDIAN INVESTMENTS LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
142 CROMWELL ROAD
LONDON
SW7 4EF
Other companies in DN4
 
Filing Information
Company Number 06987404
Company ID Number 06987404
Date formed 2009-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:58:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUCLIDIAN INVESTMENTS LIMITED
The accountancy firm based at this address is DOROTA C ACCOUNTANCY LTD
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Company Officers of EUCLIDIAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHARON FIDDLER
 Director 2013-03-29
EMILY MARIA WOODHOUSE
 Director 2015-03-29
PAUL BRYAN WOODHOUSE
 Director 2009-08-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON FIDDLER OBSIDIAN DEVELOPMENT PROPERTIES LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
PAUL BRYAN WOODHOUSE EUCLIDIAN DEVELOPMENTS LIMITED Director 2010-10-07 CURRENT 2010-10-07 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
2023-10-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-15CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM C/O Allotts PO Box 978 Sidings Court Lakeside Doncaster DN4 5NU
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-08-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2021-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2020-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-10-09CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2019-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON FIDDLER
2019-08-06TM01APPOINTMENT TERMINATED, DIRECTOR EMILY MARIA WOODHOUSE
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES
2018-06-26CH01Director's details changed for Mrs Sharon Clark on 2018-06-26
2017-12-09DISS40Compulsory strike-off action has been discontinued
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2017-03-15DISS40Compulsory strike-off action has been discontinued
2017-03-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-10DISS16(SOAS)Compulsory strike-off action has been suspended
2017-02-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 500000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-11-19DISS40Compulsory strike-off action has been discontinued
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 500000
2016-01-18SH0104/01/16 STATEMENT OF CAPITAL GBP 500000
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 450000
2015-09-07AR0111/08/15 ANNUAL RETURN FULL LIST
2015-04-19AP01DIRECTOR APPOINTED MISS EMILY MARIA WOODHOUSE
2015-01-20DISS40Compulsory strike-off action has been discontinued
2015-01-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 450000
2014-09-18AR0111/08/14 ANNUAL RETURN FULL LIST
2013-10-30AR0111/08/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-26AP01DIRECTOR APPOINTED MS SHARON CLARK
2013-01-17AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-17AR0108/09/12 FULL LIST
2012-03-10DISS40DISS40 (DISS40(SOAD))
2012-03-09AR0108/09/11 FULL LIST
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM SIDINGS COURT LAKESIDE DONCASTER DN4 5NU ENGLAND
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM, SIDINGS COURT LAKESIDE, DONCASTER, DN4 5NU, ENGLAND
2012-02-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-12-13GAZ1FIRST GAZETTE
2011-05-12AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-06AA01PREVEXT FROM 31/08/2010 TO 31/12/2010
2011-03-11AR0108/09/10 FULL LIST
2011-01-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-14RES04NC INC ALREADY ADJUSTED 09/04/2010
2010-04-14SH0109/04/10 STATEMENT OF CAPITAL GBP 450000
2009-08-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUCLIDIAN INVESTMENTS 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 EUCLIDIAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT OF RENTAL INCOME 2010-06-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-06-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-06-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-06-22 Outstanding ALDERMORE BANK PLC
MORTGAGE 2010-06-22 Outstanding ALDERMORE BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 EUCLIDIAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EUCLIDIAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUCLIDIAN INVESTMENTS LIMITED
Trademarks
We have not found any records of EUCLIDIAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUCLIDIAN INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as EUCLIDIAN INVESTMENTS LIMITED are:

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RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EUCLIDIAN INVESTMENTS 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 EUCLIDIAN INVESTMENTS 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 EUCLIDIAN INVESTMENTS 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 SW7 4EF