OpenCompanies

Eureka! (UK) Ltd

Company number
07059917
Status
Active
Type
Ltd
Incorporated
28 Oct 2009
Nature of business
Other amusement and recreation activities n.e.c.

Registered office

Eureka Manor Lane
Fawkham
Longfield
DA3 8ND

Officers

NameRoleAppointedResigned
MOORE, Stuart Richard Director 1 Oct 2020

Control

NameNature of controlNotifiedCeased
Leonard Paul Zimich Junior Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jul 2016
Stuart Moore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Jul 2016 1 Jul 2019
Mr Michael John Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 1 Jul 2019
Mr Michael John Davies Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2019 16 Jun 2020
Mrs Jane Sharpless Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Oct 2018 8 Sep 2020
Mr Stuart Richard Moore Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
24 Jul 2022

Accounts

Year ended Net assets Cash Employees
30 Dec 2025 Dormant £1 - -
30 Dec 2024 Dormant £1 - -
30 Dec 2023 Dormant £1 - -
30 Dec 2022 Dormant £1 - 0
30 Dec 2021 Dormant £100 - -
31 Dec 2020 Dormant -£106,900 - 0
30 Dec 2019 £95,674 - 5
31 Dec 2018 -£78,261 - 6
31 Dec 2017 -£20,077 - -
31 Dec 2016 -£1,647 - -
31 Dec 2015 £11,606 £6,933 -
31 Dec 2014 £9,288 £9,986 -
31 Dec 2013 - £11,910 -
31 Dec 2012 - £368 -
31 Dec 2011 - - -
31 Jan 2011 - - -
31 Jan 2010 Dormant £2 £2 -

Data