Eurosender Limited. net worth, address, company information. Free

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Eurosender Limited (Companies House Registration Number 09897850) is a private limited company legally formed on 2015-12-02 in United Kingdom. This enterprise is situated at 71-75 Shelton Street, London WC2H 9JQ. Eurosender Limited is operating under SIC code: 62012 that means "business and domestic software development", SIC code: 53202 - "unlicensed carrier", SIC code: 82200 - "activities of call centres".

Company details

Name	Eurosender Limited
Number	09897850
Date of Incorporation:	December 2, 2015
End of financial year:	31 December
Address:	71-75 Shelton Street, London, WC2H 9JQ
SIC code:	62012 - Business and domestic software development 53202 - Unlicensed carrier 82200 - Activities of call centres 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Achim T. (appointed on 14 December 2017), Jan S. (appointment date: 09 October 2017). The official register lists 2 persons of significant control, namely: Tim P. has 1/2 or less of shares, 1/2 or less of voting rights, Marija S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	2,193	246,538	113,465	168,398
Total Assets Less Current Liabilities	-7,853	-	77,380	99,559
Number Shares Allotted	1	-	-	-
Shareholder Funds	-7,853	-	-	-

People with significant control

Tim P.

1 December 2016 - 18 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Marija S.

12 May 2017 - 18 June 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(TM01) 2024/03/04 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)

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(TM01) 2024/03/04 - the day director's appointment was terminated filed on: 20th, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/12/01 filed on: 4th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 25th, August 2023 \| accounts	Free Download (8 pages)
(TM01) 2023/02/28 - the day director's appointment was terminated filed on: 7th, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 9th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2020/12/01 filed on: 11th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/12/01 filed on: 9th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 14th, February 2019 \| accounts	Free Download (8 pages)
(SH20) Statement by Directors filed on: 17th, January 2019 \| capital	Free Download (1 page)
(SH19) 2.32 EUR is the capital in company's statement on 2019/01/17 filed on: 17th, January 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 17/01/19 filed on: 17th, January 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 17th, January 2019 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, December 2018 \| capital	Free Download (1 page)
(SH19) 294788.91 EUR is the capital in company's statement on 2018/12/13 filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 28/11/18 filed on: 13th, December 2018 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, December 2018 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/12/01 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 23rd, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/18 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2018/06/18 filed on: 18th, June 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, April 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018/03/21 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/03/21. New Address: 71-75 Shelton Street London Greater London WC2H 9JQ. Previous address: Unit 6, Queens Yard White Post Lane London E9 5EN England filed on: 21st, March 2018 \| address	Free Download (1 page)
(CH01) On 2018/03/21 director's details were changed filed on: 21st, March 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/12/14. filed on: 11th, January 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 5th, January 2018 \| resolution	Free Download (55 pages)
(SH01) 294788.91 EUR, 1.00 GBP is the capital in company's statement on 2017/12/14 filed on: 28th, December 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017/12/01 filed on: 4th, December 2017 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2017/10/09. filed on: 11th, October 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/05/12 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/09/25 filed on: 25th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 15th, June 2017 \| accounts	Free Download (4 pages)
(SH01) 1.00 GBP, 231694.00 EUR is the capital in company's statement on 2017/05/12 filed on: 30th, May 2017 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 28th, May 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 25th, May 2017 \| resolution	Free Download (46 pages)
(AD01) Address change date: 2017/05/17. New Address: Unit 6, Queens Yard White Post Lane London E9 5EN. Previous address: 1 Canada Square London E14 5AB England filed on: 17th, May 2017 \| address	Free Download (1 page)
(AD01) Address change date: 2017/05/16. New Address: 1 Canada Square London E14 5AB. Previous address: 20-22 Wenlock Road London N1 7GU England filed on: 16th, May 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/12/01 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2015/12/15. New Address: 20-22 Wenlock Road London N1 7GU. Previous address: C/O Geniac 4 Wellesley Terrace London England N1 7NA England filed on: 15th, December 2015 \| address	Free Download (1 page)
(CH01) On 2015/12/15 director's details were changed filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 2nd, December 2015 \| incorporation	Free Download (19 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on 2015/12/02 capital

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