EUBUSINESS LIMITED - CHESHAM


Company Profile Company Filings

Overview

EUBUSINESS LIMITED is a Private Limited Company from CHESHAM and has the status: Active.
EUBUSINESS LIMITED was incorporated 24 years ago on 08/07/1999 and has the registered number: 03803196. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

EUBUSINESS LIMITED - CHESHAM

This company is listed in the following categories:
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

24 HAMPDEN AVENUE
CHESHAM
BUCKINGHAMSHIRE
HP5 2HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JAN IRVIN TER-BERG Jul 1953 British Director 2003-07-11 CURRENT
NICHOLAS PRAG Jul 1953 British Director 1999-10-22 CURRENT
MR MICHAEL JAN IRVIN TER-BERG Secretary 2010-06-28 CURRENT
OVALSEC LIMITED Corporate Nominee Director 1999-07-08 UNTIL 1999-10-22 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 1999-07-08 UNTIL 1999-10-22 RESIGNED
OVAL NOMINEES LIMITED Corporate Nominee Director 1999-07-08 UNTIL 1999-10-22 RESIGNED
DAVID PRAG British Director 1999-10-22 UNTIL 2003-05-08 RESIGNED
MR IAN KRISHNA JINDAL Nov 1965 British Director 2003-07-11 UNTIL 2004-07-16 RESIGNED
MR BEN HEALD Nov 1961 British Director 1999-10-22 UNTIL 2001-03-26 RESIGNED
ANDREW HAMILTON GRAY Dec 1958 British Director 1999-10-22 UNTIL 2001-03-26 RESIGNED
DAVID CHARLES GILROY Feb 1963 British Director 1999-10-22 UNTIL 2001-03-26 RESIGNED
DEREK PRAG Aug 1923 Secretary 2003-05-01 UNTIL 2010-01-20 RESIGNED
DAVID PRAG British Secretary 2001-03-26 UNTIL 2003-05-01 RESIGNED
MR BEN HEALD Nov 1961 British Secretary 1999-10-22 UNTIL 2001-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simon Prag 2016-07-15 7/1953 Chesham   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUBUSINESS LIMITED 2023-09-29 31-12-2022 £66,869 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2022-08-17 31-12-2021 £65,072 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2021-10-01 31-12-2020 £63,631 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2020-04-28 31-12-2019 £63,498 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2019-10-01 31-12-2018 £67,540 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2018-09-15 31-12-2017 £69,207 equity
Micro-entity Accounts - EUBUSINESS LIMITED 2017-09-15 31-12-2016 £5,746 Cash £-71,008 equity
Abbreviated Company Accounts - EUBUSINESS LIMITED 2016-09-27 31-12-2015 £10,743 Cash £-76,215 equity
Abbreviated Company Accounts - EUBUSINESS LIMITED 2015-09-22 31-12-2014 £631 Cash £-77,640 equity
Abbreviated Company Accounts - EUBUSINESS LIMITED 2014-10-01 31-12-2013 £385 Cash £-75,757 equity

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