active Qynn Score: 0
Formed in 2016, EUPHRASIA VENTURES LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 17 months.
The registered office of the company is currently based at Bright Ventures Ltd, Belstead, Ipswich, United Kingdom, IP2 9HB.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1
0
0
0
0
0
5
3
0
0
0
0
0
0
5
0
Officers
Appointment of Mr Gkevin Muthu Maran as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Appointment of Miss Monicca Nivetha Maran as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Nenad Marinkovic as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Nuno Alexandrataveira Pereira Vieira Jorge as a director on 31/03/2021
01/04/2021
31/03/2021
Officers
Termination of appointment of Nadina Beatriz Pontes as a director on 31/03/2021
01/04/2021
31/03/2021
Persons with Significant Control
Cessation of Nesamanimaran Muthu as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Persons with Significant Control
Change of details for Mgm Uk Hotels Holdings Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Persons with Significant Control
Notification of Mgm Uk Hotels Holdings Limited as a person with significant control on 28/12/2020
10/03/2021
28/12/2020
Confirmation Statement
Confirmation statement made on 27/01/2021 with updates
27/01/2021
27/01/2021
Accounts
Accounts for a small company made up to 31/12/2019
20/12/2020
31/12/2019
Confirmation Statement
Confirmation statement made on 30/01/2020 with no updates
21/04/2020
30/01/2020
Accounts
Accounts for a small company made up to 31/12/2018
27/09/2019
31/12/2018
Officers
Termination of appointment of George Bennet Kuruvilla as a director on 01/05/2019
08/05/2019
01/05/2019
Confirmation Statement
Confirmation statement made on 30/01/2019 with updates
30/01/2019
30/01/2019
Accounts
Total exemption full accounts made up to 31/12/2017
28/09/2018
31/12/2017
Confirmation Statement
Confirmation statement made on 30/03/2018 with updates
11/05/2018
30/03/2018
Officers
Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018
13/03/2018
12/03/2018
Officers
Termination of appointment of Paramasivam Sivachelvam as a secretary on 12/03/2018
13/03/2018
12/03/2018
Accounts
Total exemption full accounts made up to 31/12/2016
28/02/2018
31/12/2016
Accounts
Previous accounting period shortened from 31/03/2017 to 31/12/2016
19/12/2017
31/12/2016
Officers
Termination of appointment of Harshit Vyas as a director on 31/08/2017
31/08/2017
31/08/2017
Confirmation Statement
Confirmation statement made on 30/03/2017 with updates
05/04/2017
30/03/2017
Officers
Appointment of Mr Nenad Marinkovic as a director on 21/03/2017
22/03/2017
21/03/2017
Mortgage
Registration of charge 100939760002, created on 22/02/2017
22/02/2017
22/02/2017
Officers
Appointment of Mr Paramasivam Sivachelvam as a secretary on 10/02/2017
18/02/2017
10/02/2017
Mortgage
Registration of charge 100939760001, created on 26/01/2017
27/01/2017
26/01/2017
We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.
Listed below are any appointments within the last two years.
25
Director
31/03/2021
Yes
29
Director
31/03/2021
Yes
Please note the following conditions:
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outstanding
26/01/2017
n/a
A registered charge
The Royal Bank of Scotland PLC
outstanding
22/02/2017
n/a
A registered charge
The Royal Bank of Scotland PLC
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
31/03/2016
5 Yrs 9 Mths
n/a
November 1965
31/03/2021
9 Mths
n/a
August 1996
31/03/2021
9 Mths
n/a
July 1992
Director
31/03/2016
4 Yrs 11 Mths
31/03/2021
Director
21/03/2017
4 Yrs
31/03/2021
Director
31/03/2016
4 Yrs 11 Mths
31/03/2021
Director
31/03/2016
3 Yrs
01/05/2019
Director
31/03/2016
1 Yr 11 Mths
12/03/2018
Director
31/03/2016
1 Yr 5 Mths
31/08/2017
Secretary
10/02/2017
1 Yr
12/03/2018
Corporate Entity
n/a
28/12/2020
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
Individual Person
28/12/2020
01/01/2017
Has significant influence or control
Has significant influence or control as a member of a firm
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors
