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Eurocore C Space Limited

Eurocore C Space Limited is an active company incorporated on 20 October 2021 with the registered office located in London, Greater London. Eurocore C Space Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13691129
Private limited company
Age
3 years
Incorporated 20 October 2021
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (10 months ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
England
Address changed on 4 Nov 2024 (10 months ago)
Previous address was 7 Albemarle Street London W1S 4HQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1977
Prudential Financial, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eurocore Centre Square Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
Eurocore Pelham Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
Eurocore OLD Mill Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
Eurocore Sandpiper Limited
Benjamin Roland Mardon, Shaun Brian Hose, and 1 more are mutual people.
Active
JLPPT Holdco 7 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Venta Jv-Co Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Venta Propco 1 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Venta Propco 2 Limited
Shaun Brian Hose and Heather Carol Day are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£204K
Decreased by £2.92M (-93%)
Turnover
£3.91M
Increased by £3.91M (%)
Employees
Unreported
Same as previous period
Total Assets
£56.89M
Increased by £23.07M (+68%)
Total Liabilities
-£66.19M
Increased by £39.64M (+149%)
Net Assets
-£9.29M
Decreased by £16.56M (-228%)
Debt Ratio (%)
116%
Increased by 37.83% (+48%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 17 Feb 2025
Registered Address Changed
10 Months Ago on 4 Nov 2024
Benjamin Roland Mardon Resigned
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Shaun Brian Hose Appointed
1 Year 5 Months Ago on 15 Mar 2024
Duncan Robert Holmes Resigned
1 Year 5 Months Ago on 15 Mar 2024
Small Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
Prudential Financial, Inc. (PSC) Details Changed
3 Years Ago on 20 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2023
Submitted on 17 Feb 2025
Registered office address changed from 7 Albemarle Street London W1S 4HQ England to Grand Buildings 1-3 Strand London WC2N 5HR on 4 November 2024
Submitted on 4 Nov 2024
Termination of appointment of Benjamin Roland Mardon as a director on 31 October 2024
Submitted on 4 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Change of details for Prudential Financial, Inc. as a person with significant control on 20 October 2021
Submitted on 4 Sep 2024
Appointment of Shaun Brian Hose as a director on 15 March 2024
Submitted on 26 Mar 2024
Termination of appointment of Duncan Robert Holmes as a director on 15 March 2024
Submitted on 21 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Feb 2024
Satisfaction of charge 136911290003 in full
Submitted on 22 Dec 2023
Satisfaction of charge 136911290001 in full
Submitted on 22 Dec 2023
Repayment History
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