Euroshark Ltd (number 05138960) is a private limited company created on 2004-05-27 in England. This enterprise is located at 37 Warren Street, London W1T 6AD. Euroshark Ltd operates SIC code: 42990 that means "construction of other civil engineering projects n.e.c.", SIC code: 61100 - "wired telecommunications activities", SIC code: 42220 - "construction of utility projects for electricity and telecommunications".

Company details

Name Euroshark Ltd
Number 05138960
Date of Incorporation: May 27, 2004
End of financial year: 31 May
Address: 37 Warren Street, London, W1T 6AD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
61100 - Wired telecommunications activities
42220 - Construction of utility projects for electricity and telecommunications
61200 - Wireless telecommunications activities

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Sammer A. (appointed on 28 August 2020), Li J. (appointment date: 28 August 2020). The Companies House indexes 4 persons of significant control, namely: Sammer A. has 1/2 or less of shares, 1/2 or less of voting rights, Li J. has 1/2 or less of shares, 1/2 or less of voting rights, System Day (Nominees) Ltd can be reached at Church Road, KT23 3PB Great Bookham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31
Number Shares Allotted - 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - -

People with significant control

Sammer A.
28 August 2020
Nature of control: 25-50% voting rights
25-50% shares
Li J.
28 August 2020
Nature of control: 25-50% voting rights
25-50% shares
System Day (Nominees) Ltd
2 June 2020 - 28 August 2020
Address 11 Church Road, Great Bookham, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 4527726
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Formacompany Nominees Ltd
1 July 2016 - 2 June 2020
Address 11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 4344290
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(AA) Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 23rd, November 2023 | accounts
Free Download (9 pages)