OpenCompanies

Eubusiness Limited

Company number
03803196
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 Jul 1999
Nature of business
Web portals

Registered office

24 Hampden Avenue
Chesham
HP5 2HL

Previous names

  • Oval (1421) Limited (until 15 Nov 1999)

Officers

NameRoleAppointedResigned
TER-BERG, Michael Jan Irvin Secretary 28 Jun 2010
TER-BERG, Michael Jan Irvin Director 11 Jul 2003
PRAG, Nicholas Simon Director 22 Oct 1999
PRAG, Derek Secretary 1 May 2003 20 Jan 2010
JINDAL, Ian Krishna Director 11 Jul 2003 16 Jul 2004
PRAG, David Director 22 Oct 1999 8 May 2003
PRAG, David Secretary 26 Mar 2001 1 May 2003
HEALD, Ben Director 22 Oct 1999 26 Mar 2001
HEALD, Ben Secretary 22 Oct 1999 26 Mar 2001
GRAY, Andrew Hamilton Director 22 Oct 1999 26 Mar 2001
GILROY, David Charles Director 22 Oct 1999 26 Mar 2001
OVAL NOMINEES LIMITED Corporate-Nominee-Director 8 Jul 1999 22 Oct 1999
OVALSEC LIMITED Corporate-Nominee-Director 8 Jul 1999 22 Oct 1999
OVALSEC LIMITED Corporate-Nominee-Secretary 8 Jul 1999 22 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Nicholas Simon Prag Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
15 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£76,977 - 2
31 Dec 2024 £73,977 - 2
31 Dec 2023 £67,810 - 2
31 Dec 2022 £66,869 - 2
31 Dec 2021 £65,072 - 2
31 Dec 2020 £63,631 - 2
31 Dec 2019 £63,498 - -
31 Dec 2018 £67,540 - -
31 Dec 2017 £69,207 - -
31 Dec 2016 -£71,008 £5,746 -
31 Dec 2015 -£76,215 £10,743 -
31 Dec 2014 -£77,640 £631 -
31 Dec 2013 -£75,757 £385 -
31 Dec 2012 -£70,583 £1,552 -
31 Dec 2011 -£70,423 £4,458 -
31 Dec 2010 -£58,527 £11,636 -
31 Dec 2009 -£58,081 £9,151 -
31 Dec 2008 -£85,091 £3,138 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -

Connections

Directors’ other companies

Data