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Euacquico 1 Limited

Euacquico 1 Limited is an active company incorporated on 27 January 2021 with the registered office located in Witney, Oxfordshire. Euacquico 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13163548
Private limited company
Age
4 years
Incorporated 27 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor 1 Des Roches Square
Witan Way
Witney
Oxfordshire
OX28 4BE
United Kingdom
Address changed on 20 Oct 2023 (1 year 10 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • VP Accounting • British • Lives in England • Born in Dec 1979
Director • Managing Director • French • Lives in Singapore • Born in Feb 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euacquico 2 Limited
Mr Pierre Poignant and Mr Christopher Anthony Jordan are mutual people.
Active
Home Native Ltd
Mr Christopher Anthony Jordan is a mutual person.
Active
Yellapro Limited
Mr Christopher Anthony Jordan is a mutual person.
Active
ATV Global Limited
Mr Pierre Poignant is a mutual person.
Active
Euacquico 3 Limited
Mr Pierre Poignant is a mutual person.
Active
Euacquico 4 Limited
Mr Pierre Poignant is a mutual person.
Active
Euacquico 5 Limited
Mr Pierre Poignant is a mutual person.
Active
Euacquico 6 Limited
Mr Pierre Poignant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.6M
Increased by £943.75K (+57%)
Total Liabilities
-£3.4M
Increased by £860.47K (+34%)
Net Assets
-£795.68K
Increased by £83.28K (-9%)
Debt Ratio (%)
131%
Decreased by 22.38% (-15%)
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
Charge Satisfied
1 Year Ago on 5 Sep 2024
New Charge Registered
1 Year Ago on 30 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Mr Christopher Anthony Jordan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 27 October 2024 with updates
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 30 August 2024
Submitted on 30 Sep 2024
Satisfaction of charge 131635480001 in full
Submitted on 5 Sep 2024
Satisfaction of charge 131635480002 in full
Submitted on 5 Sep 2024
Registration of charge 131635480003, created on 30 August 2024
Submitted on 3 Sep 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 15 Mar 2024
Registration of charge 131635480002, created on 29 January 2024
Submitted on 30 Jan 2024
Appointment of Mr Christopher Anthony Jordan as a director on 21 December 2023
Submitted on 22 Dec 2023
Repayment History
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