Euphrasia Ventures Limited. net worth, address, company information. Free

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Euphrasia Ventures Limited (reg no 10093976) is a private limited company legally formed on 2016-03-31 in United Kingdom. The company is registered at Bright Ventures Ltd, Belstead, Ipswich IP2 9HB. Euphrasia Ventures Limited is operating under Standard Industrial Classification code: 55100 - "hotels and similar accommodation".

Company details

Name	Euphrasia Ventures Limited
Number	10093976
Date of Incorporation:	2016/03/31
End of financial year:	31 December
Address:	Bright Ventures Ltd, Belstead, Ipswich, IP2 9HB
SIC code:	55100 - Hotels and similar accommodation

As for the 4 directors that can be found in the enterprise, we can name: Porkodiyan N. (in the company from 11 July 2022), Gkevin M. (appointment date: 31 March 2021), Monicca M. (appointed on 31 March 2021). The Companies House lists 2 persons of significant control, namely: Mgm Uk Hotels Holdings Limited can be found at Belstead Road, IP2 9HB Ipswich. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nesamanimaran M. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1	356,953	810,622	815,085	765,931
Total Assets Less Current Liabilities	1	6,535,594	6,749,041	6,685,087	3,723,947

People with significant control

Mgm Uk Hotels Holdings Limited

28 December 2020

Address	Belstead Brook Muthu Hotel Belstead Road, Ipswich, IP2 9HB, England
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England
Place registered	Companies House England And Wales
Registration number	12454705
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nesamanimaran M.

1 January 2017 - 28 December 2020

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/01/27 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/01/27 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 2nd, November 2023 \| accounts	Free Download (20 pages)
(MR04) Charge 100939760001 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 100939760002 satisfaction in full. filed on: 28th, April 2023 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/01/27 filed on: 2nd, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 20th, December 2022 \| accounts	Free Download (20 pages)
(CH01) On 2022/08/06 director's details were changed filed on: 19th, August 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/11. filed on: 14th, July 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2020/12/31 filed on: 8th, February 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2022/01/27 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/31. filed on: 1st, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2020/12/28 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/01/27 filed on: 27th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 20th, December 2020 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2020/01/30 filed on: 21st, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2019/05/01 filed on: 8th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/01/30 filed on: 30th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2018/03/30 filed on: 11th, May 2018 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2018/03/12 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 2016/12/31 filed on: 19th, December 2017 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/08/31 filed on: 31st, August 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/30 filed on: 5th, April 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director appointment on 2017/03/21. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100939760002, created on 2017/02/22 filed on: 22nd, February 2017 \| mortgage	Free Download (8 pages)
(AP03) On 2017/02/10, company appointed a new person to the position of a secretary filed on: 18th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 100939760001, created on 2017/01/26 filed on: 27th, January 2017 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 31st, March 2016 \| incorporation	Free Download (9 pages)

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