Euristix (holdings) Limited. net worth, address, company information. Free

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Euristix (Holdings) Limited (number 05564856) is a private limited company founded on 2005-09-15. The enterprise has its registered office at 1 More London Place, London SE1 2AF. Changed on 2007-05-09, the previous name this business utilized was Pixygen Limited. Euristix (Holdings) Limited is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	Euristix (holdings) Limited
Number	05564856
Date of Incorporation:	Thursday 15th September 2005
End of financial year:	31 December
Address:	1 More London Place, London, SE1 2AF
SIC code:	70100 - Activities of head offices

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Tom V. (in the company from 01 June 2022).

Directors

People with significant control

Capita Holdings Limited

6 April 2016

Address	65 Gresham Street, London, EC2V 7NQ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	06027254
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) 1.00 GBP is the capital in company's statement on 2023/08/01 filed on: 1st, August 2023 \| capital	Free Download (3 pages)

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(SH19) 1.00 GBP is the capital in company's statement on 2023/08/01 filed on: 1st, August 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 1st, August 2023 \| capital	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, July 2023 \| accounts	Free Download (235 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 14th, September 2022 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 2nd, June 2021 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 23rd, September 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (6 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 13th, October 2017 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (192 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/30 filed on: 23rd, October 2015 \| annual return	Free Download (7 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2015/10/23 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 3rd, October 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/30 filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 3rd, October 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/30 filed on: 14th, October 2013 \| annual return	Free Download (8 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2013/10/14 capital
(SH08) Change of share class name or designation filed on: 15th, July 2013 \| capital	Free Download (2 pages)
(SH01) 11.00 GBP is the capital in company's statement on 2013/06/18 filed on: 15th, July 2013 \| capital	Free Download (4 pages)
(SH01) 15.48 GBP is the capital in company's statement on 2013/06/18 filed on: 9th, July 2013 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, July 2013 \| capital	Free Download (2 pages)
(AA01) Current accounting period shortened to 2013/12/31, originally was 2014/03/31. filed on: 28th, June 2013 \| accounts	Free Download (1 page)
(SH01) 8.96 GBP is the capital in company's statement on 2013/06/18 filed on: 28th, June 2013 \| capital	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 21st, June 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/15 filed on: 18th, September 2012 \| annual return	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, September 2012 \| accounts	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2012 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, April 2012 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 1st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/15 filed on: 29th, September 2011 \| annual return	Free Download (9 pages)
(SH03) Own shares purchase filed on: 3rd, August 2011 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on 2011/07/26189.50 GBP filed on: 26th, July 2011 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2011 \| capital	Free Download (2 pages)
(SH01) 190.56 GBP is the capital in company's statement on 2011/05/12 filed on: 25th, May 2011 \| capital	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/15 filed on: 22nd, October 2010 \| annual return	Free Download (10 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, October 2010 \| accounts	Free Download (5 pages)
(SH01) 189.93 GBP is the capital in company's statement on 2010/05/19 filed on: 24th, June 2010 \| capital	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/15 filed on: 21st, October 2009 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, October 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, December 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/09/30 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/10/19 with complete member list filed on: 19th, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
(363a) Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
(122) Nc dec already adjusted 15/03/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
(122) Nc dec already adjusted 15/03/07 filed on: 17th, May 2007 \| capital	Free Download (1 page)
(122) £ ic 200/190 16/04/07 £ sr 10000@0.001=10 filed on: 14th, May 2007 \| capital	Free Download (1 page)
(122) £ ic 200/190 16/04/07 £ sr 10000@0.001=10 filed on: 14th, May 2007 \| capital	Free Download (1 page)
(169) Purchased 60300 own shares on 2007/03/15. Value of each share 0.001 £, total number of shares: 200. filed on: 23rd, April 2007 \| capital	Free Download (1 page)
(169) Purchased 60300 own shares on 2007/03/15. Value of each share 0.001 £, total number of shares: 200. filed on: 23rd, April 2007 \| capital	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 1st, February 2007 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to 2006/10/16 with complete member list filed on: 16th, October 2006 \| annual return	Free Download (5 pages)
(122) £ ic 268/260 25/08/06 £ sr 7111@.001=7 filed on: 12th, September 2006 \| capital	Free Download (2 pages)
(122) £ ic 268/260 25/08/06 £ sr 7111@.001=7 filed on: 12th, September 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, April 2006 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 21st, April 2006 \| incorporation	Free Download (4 pages)
(88(2)R) Alloted 267111 shares on 2006/03/23. Value of each share 0.001 £, total number of shares: 268. filed on: 12th, April 2006 \| capital	Free Download (4 pages)
(88(2)R) Alloted 267111 shares on 2006/03/23. Value of each share 0.001 £, total number of shares: 268. filed on: 12th, April 2006 \| capital	Free Download (4 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, April 2006 \| incorporation	Free Download (29 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, April 2006 \| incorporation	Free Download (29 pages)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/09/06 to 31/03/06 filed on: 5th, April 2006 \| accounts	Free Download (1 page)
(122) S-div 23/03/06 filed on: 5th, April 2006 \| capital	Free Download (1 page)
(122) S-div 23/03/06 filed on: 5th, April 2006 \| capital	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 15th, September 2005 \| incorporation	Free Download (18 pages)

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