EUPHRASIA VENTURES LIMITED (10093976)

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Status :

active

Updated :

8 May 2019

Qynn Score :

50

Incorporated :

31 Mar 2016

Type :

ltd

Accounts Due :

30 Sep 2019

Last Accounts :

31 Dec 2017

Directors :

4

Secretaries :

0

Shareholders :

1

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

55100

Latest Financials

Address

Bright Ventures Ltd,
Belstead,
Ipswich,
United Kingdom,
IP2 9HB

Termination of appointment of George Bennet Kuruvilla

8 May 2019

Confirmation Statment

30 January 2019

Accounts

28 September 2018

Confirmation Statment

11 May 2018

Termination of appointment of Paramasivam Sivachelvam

13 March 2018

Termination of appointment of Paramasivam Sivachelvam

13 March 2018

Accounts

28 February 2018

Accounting Period

19 December 2017

Termination of appointment of Harshit Vyas

31 August 2017

Confirmation Statment

5 April 2017

Appointment of Mr Nenad Marinkovic

22 March 2017

Registration of a charge

22 February 2017

Appointment of Mr Paramasivam Sivachelvam

18 February 2017

Registration of a charge

27 January 2017

Incorporation

31 March 2016

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

100939760001

Status

outstanding

Created

26/01/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Buy for £0.00

Number

100939760002

Status

outstanding

Created

22/02/2017

Resolved

n/a

Type

A registered charge

Parties

The Royal Bank of Scotland PLC

Buy for £0.00

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Officers

Date

08/05/2019

Description

Termination of appointment of George Bennet Kuruvilla as a director on 01/05/2019

Buy for £0.00

Type

Confirmation Statement

Date

30/01/2019

Description

Confirmation statement made on 30/01/2019 with updates

Buy for £0.00

Type

Accounts

Date

28/09/2018

Description

Total exemption full accounts made up to 31/12/2017

Buy for £0.00

Type

Confirmation Statement

Date

11/05/2018

Description

Confirmation statement made on 30/03/2018 with updates

Buy for £0.00

Type

Officers

Date

13/03/2018

Description

Termination of appointment of Paramasivam Sivachelvam as a secretary on 12/03/2018

Buy for £0.00

Type

Officers

Date

13/03/2018

Description

Termination of appointment of Paramasivam Sivachelvam as a director on 12/03/2018

Buy for £0.00

Type

Accounts

Date

28/02/2018

Description

Total exemption full accounts made up to 31/12/2016

Buy for £0.00

Type

Accounts

Date

19/12/2017

Description

Previous accounting period shortened from 31/03/2017 to 31/12/2016

Buy for £0.00

Type

Officers

Date

31/08/2017

Description

Termination of appointment of Harshit Vyas as a director on 31/08/2017

Buy for £0.00

Type

Confirmation Statement

Date

05/04/2017

Description

Confirmation statement made on 30/03/2017 with updates

Buy for £0.00

Type

Officers

Date

22/03/2017

Description

Appointment of Mr Nenad Marinkovic as a director on 21/03/2017

Buy for £0.00

Type

Mortgage

Date

22/02/2017

Description

Registration of charge 100939760002, created on 22/02/2017

Buy for £0.00

Type

Officers

Date

18/02/2017

Description

Appointment of Mr Paramasivam Sivachelvam as a secretary on 10/02/2017

Buy for £0.00

Type

Mortgage

Date

27/01/2017

Description

Registration of charge 100939760001, created on 26/01/2017

Buy for £0.00

Type

Incorporation

Date

31/03/2016

Description

Incorporation

Buy for £0.00

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Nesamanimaran Muthu

Notified

01/01/2017

Ceased

n/a

Level

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

Name (Job Title)

Date Joined

Tenure

Name

Nuno Alexandrataveira Pereira Vieira JORGE (Cfo)

Date Joined

31/03/2016

Tenure

3 Yrs 3 Mths

Name

Nadina Beatriz PONTES (Legal)

Date Joined

31/03/2016

Tenure

3 Yrs 3 Mths

Name

Ravi VENKATRAMAN (Head Of Audit)

Date Joined

31/03/2016

Tenure

3 Yrs 3 Mths

Name

Nenad MARINKOVIC (Group Financial Controller)

Date Joined

21/03/2017

Tenure

2 Yrs 3 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive EUPHRASIA VENTURES LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

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Features include :

Backers

Immediately understand who has backed EUPHRASIA VENTURES LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

Name

Date Joined

Tenure

EUPHRASIA VENTURES LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Name

George Bennet KURUVILLA

Type

Director

Date Joined

31/03/2016

Date Resigned

01/05/2019

Tenure

3 Yrs

Name

Paramasivam SIVACHELVAM

Type

Director

Date Joined

31/03/2016

Date Resigned

12/03/2018

Tenure

1 Yr 11 Mths

Name

Harshit VYAS

Type

Director

Date Joined

31/03/2016

Date Resigned

31/08/2017

Tenure

1 Yr 5 Mths

Name

Paramasivam SIVACHELVAM

Type

Secretary

Date Joined

10/02/2017

Date Resigned

12/03/2018

Tenure

1 Yr

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of EUPHRASIA VENTURES LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with EUPHRASIA VENTURES LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with EUPHRASIA VENTURES LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Sample Company
Sample Company Report
Sample Person
Sample Person Report