Eureka Innovative Solutions Limited (number 06699606) is a private limited company founded on 2008-09-16 in England. The enterprise is registered at Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough LE11 3QF. Changed on 2011-04-19, the previous name the company utilized was Quantrol Technology Limited. Eureka Innovative Solutions Limited is operating under SIC code: 74300 which means "translation and interpretation activities", SIC code: 46470 - "wholesale of furniture, carpets and lighting equipment", SIC code: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name Eureka Innovative Solutions Limited
Number 06699606
Date of Incorporation: 2008-09-16
End of financial year: 31 December
Address: Advanced Technology Innovation Centre,, 5 Oakwood Drive, Loughborough, LE11 3QF
SIC code: 74300 - Translation and interpretation activities
46470 - Wholesale of furniture, carpets and lighting equipment
72190 - Other research and experimental development on natural sciences and engineering
46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Genhong Z. (in the company from 16 September 2008). 1 secretary is present: Hong D. (appointed on 16 September 2008). The Companies House indexes 2 persons of significant control, namely: Genhong Z. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Hong D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-15 2012-03-15 2013-03-15 2014-03-15 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 52 92 294 6,634 7,898 18,011 3,648 3,284 3,218 3,292 3,129 3,144 3,546
Fixed Assets 1,581 1,120 1,292 3,227 2,532 2,889 2,184 1,841 2,167 969 730 416 162
Total Assets Less Current Liabilities 1,633 1,212 1,475 4,468 8 2,089 5,832 5,118 5,385 4,261 3,859 3,560 3,690
Number Shares Allotted - - - 1 - - - - - - - - -
Shareholder Funds -3,367 -4,188 -7,425 -8,682 -17,842 -3,911 - - - - - - -
Tangible Fixed Assets 1,581 1,120 1,292 3,227 - - - - - - - - -

People with significant control

Genhong Z.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Hong D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 28th, September 2023 | accounts
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