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Eurofunding Limited (No: 10523041)

Address: 54 SAINT JAMES STREET, ST. JAMES STREET, LIVERPOOL, L1 0AB, ENGLAND

Status: Active

Incorporated: 13-Dec-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Jan-2025

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: MATS UNO HARTLING ( DOB: Dec-1959   From: Oct-2017  )

Current Director: ANDREW PATERSON JONES ( DOB: Dec-1948   From: Mar-2023  )

Current Director: EOIN HENRY MCMULLAN ( DOB: Jun-1974   From: Mar-2020  )

Current Director: SYED HUSSAIN RAZA SHAH ( DOB: Feb-1972   From: Mar-2020  )

Current Director: URBAN CHAMELEON LIMITED (   From: Mar-2023  )

Resigned Director: STEPHEN JOHN ABEL ( DOB: May-1967   From: Aug-2019   To: Mar-2020  )

Resigned Director: CHARLENE LISA COSANDIER ( DOB: Nov-1988   From: Oct-2019   To: Dec-2019  )

Resigned Director: MATS UNO HARTLING ( DOB: Dec-1959   From: Dec-2016   To: Mar-2017  )

Resigned Director: MATS UNO HARTLING ( DOB: Dec-1959   From: Oct-2017   To: Jul-2019  )

Resigned Director: DAVID KERRISON ( DOB: Dec-1965   From: Aug-2020   To: Mar-2023  )

Resigned Director: EOIN HENRY MCMULLAN ( DOB: Jun-1974   From: Mar-2020   To: Sep-2021  )

Resigned Director: ADAM PIETROWSKI ( DOB: May-1978   From: Aug-2019   To: Aug-2019  )

Resigned Director: JOHN ANTHONY WALSH ( DOB: Mar-1960   From: Dec-2020   To: Sep-2021  )

Persons of Significant Control:

Noble Capital Partners Limited, Unit 267 Jurby Industrial Estate, Jurby, Isle Of Man, IM7 3BD, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-27, Ceased: 2019-12-30)

Urbanchameleon Ltd, Unit 267 Jurby Industrial Estate, Jurby, Isle Of Man, IM7 3BD, Isle Of Man: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-12-30)

Mr Stephen John Abel, Cpl - 110 Viglen House Business Centre Alperton Lane, London, HA0 1HD, England: Ownership of shares – 75% or more (Notified: 2019-07-15, Ceased: 2019-08-14)

Mr Stephen John Abel, Cpl - 110 Viglen House Business Centre Alperton Lane, London, HA0 1HD, England: Ownership of shares – 75% or more (Notified: 2019-08-28, Ceased: 2019-12-27)

Mr Adam Pietrowski, Cpl - 110 Viglen House Business Centre Alperton Lane, London, HA0 1HD, England: Ownership of shares – 75% or more (Notified: 2019-08-14, Ceased: 2019-08-28)

Mr Mats Uno Hartling, 100 Viglen House Business Centre Alperton Lane, London, HA0 1HD, England: Has significant influence or control (Notified: 2016-12-13, Ceased: 2019-07-15)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Current assets / Cash at bank and on hand 10,000 10,000 10,000 10000.0,10000.0,10000.0,0.0,0.0,0.0
Total assets less current liabilities 10,000 42,000 316,000 0.0,0.0,0.0,10000.0,42000.0,316000.0
Equity / share capital and reserves 10,000 10,000 10,000 10,000 42,000 16,000 10000.0,10000.0,10000.0,10000.0,42000.0,16000.0
History Chart

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