Euribia Management Ltd
- Company number
- 03612236
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Aug 1998
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Iplan Nominees Limited (until 25 Sep 2020)
- Planit Nominees Limited (until 8 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 10 Aug 1998 | 10 Aug 1998 |
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 10 Aug 1998 | 10 Aug 1998 |
| ROBERTS, Mark John | Secretary | 10 Aug 1998 | 21 Aug 2006 |
| ISBELL, Mark Andrew John | Secretary | 21 Aug 2006 | 16 Nov 2013 |
| LEARER, Adrian David | Director | 10 Aug 1998 | 16 Nov 2013 |
| FAROOQI, Lyana | Director | 18 May 2023 | 3 Aug 2023 |
| AUTORE, Paololuca | Director | 27 Aug 2024 | 13 May 2025 |
| FAROOQI, Hammad | Director | 16 Nov 2013 | 1 Mar 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Lyana Farooqi | Ownership Of Shares 50 To 75 Percent | 18 May 2023 | 3 Aug 2023 |
| Ms Lyana Farooqi | Ownership Of Shares 25 To 50 Percent | 6 Aug 2023 | 27 Aug 2024 |
| Mr Paololuca Autore | Ownership Of Shares 25 To 50 Percent | 27 Aug 2024 | 13 May 2025 |
| Hammad Farooqi | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | -£18,205 | 1 |
| 31 Mar 2024 | -£14,947 | 1 |
| 31 Mar 2023 | -£5,671 | 0 |
| 31 Mar 2022 | £1,144 | 0 |
| 31 Mar 2021 | £12 | 0 |
| 31 Mar 2020 Dormant | £12 | - |
| 31 Mar 2019 Dormant | £12 | - |
| 31 Mar 2018 Dormant | £12 | - |
| 31 Mar 2017 Dormant | £12 | - |
| 31 Mar 2016 Dormant | £12 | - |
| 31 Mar 2015 Dormant | £12 | - |
| 31 Aug 2014 Dormant | £12 | - |
| 31 Aug 2013 Dormant | £12 | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |
| 31 Aug 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
Connections
Controls
- Wireless R US Ltd (07743175)
Companies at the same address
- SLT Paving Limited (11761065)
- Supafrank Limited (07277505)
- Switch Contracts Ltd (14666510)
- Wireless R US Ltd (07743175)