EUROSOL UK LTD - NEW MALDEN


Company Profile Company Filings

Overview

EUROSOL UK LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
EUROSOL UK LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EUROSOL UK LTD - NEW MALDEN

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 23 KINGSPARK BUSINESS CENTRE
NEW MALDEN
KT3 3ST
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MEDFORCE CONSULT (M.F.C) LTD (until 11/10/2012)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDRZEJ JOSEPH ANTONI WOJNOWSKI Jun 1987 British Director 2020-07-01 CURRENT
MR GEORGE HENRY DAVID STONEMAN Jul 1944 British Director 2019-03-18 UNTIL 2020-07-01 RESIGNED
MICHELE PISANI Apr 1972 Italian Director 2012-10-11 UNTIL 2019-02-18 RESIGNED
MR JAVIER PALACIN May 1982 Spanish Director 2012-04-02 UNTIL 2012-10-11 RESIGNED
AMIN MAHMOUD KADI Jun 1964 French Director 2009-10-14 UNTIL 2012-04-02 RESIGNED
MISS MARGARETA FRAJSTAKOVA May 1985 Slovak Director 2019-02-18 UNTIL 2019-03-18 RESIGNED
M SIMONE ALMADORI Sep 1981 Italian Director 2016-09-30 UNTIL 2017-10-27 RESIGNED
ASRI BENKRTLY Secretary 2009-10-14 UNTIL 2012-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrzej Joseph Antoni Wojnowski 2020-07-01 6/1987 New Malden   Significant influence or control
Mr George Henry David Stoneman 2019-03-18 - 2020-07-01 7/1944 New Malden   Ownership of shares 75 to 100 percent
Miss Margareta Frajstakova 2019-02-21 - 2019-03-18 5/1985 New Malden   Ownership of shares 75 to 100 percent
M Simone Almadori 2016-09-30 - 2017-10-27 9/1981 London   Ownership of shares 25 to 50 percent
Mr Michele Pisani 2016-04-06 - 2019-02-18 4/1972 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOBHAM LAKES MANAGEMENT COMPANY LIMITED CHISWICK UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
P&S BUSINESS CONSULTANCY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
LJQ SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ZUMEX LIMITED LONDON ENGLAND Active -... SMALL 46690 - Wholesale of other machinery and equipment
MOBADV LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
KREMER CORPORATION LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LONE WOLF ALLOY & TIRES LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
XPENABAD LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 47430 - Retail sale of audio and video equipment in specialised stores
FASHION STOCKS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
PICTURE IN PICTURE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 58190 - Other publishing activities
EXPERIN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
ARTIUM PARTNERS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
T4EVENTS FOOTBALL FOREVER LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
POWER ELECTRONICS CORP UK LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
S M HOTEL SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 81210 - General cleaning of buildings
BASOR ELECTRIC LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
INELSA UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WAYNECORP LTD NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
APSARA GROUP LTD LEISTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
EUROSOL UK LTD 2024-01-06 31-03-2023
EUROSOL UK LTD 2022-12-30 31-03-2022 £62,564 equity
Micro-entity Accounts - EUROSOL UK LTD 2021-12-23 31-03-2021 £62,564 equity
Micro-entity Accounts - EUROSOL UK LTD 2020-01-22 31-03-2019 £58,088 equity
EUROSOL UK LTD 2018-10-17 31-03-2018 £1,061 Cash £43,560 equity
EUROSOL UK LTD Small abridged accounts 2017-12-22 31-03-2017 £1,795 Cash £-4,938 equity
Accounts filed on 31-03-2016 2016-12-20 31-03-2016 £9,605 Cash £-107,352 equity
Abbreviated Company Accounts - EUROSOL UK LTD 2015-12-25 31-03-2015 £24,000 Cash £24,306 equity
Accounts filed on 31-03-2014 2014-12-31 31-03-2014 £9,489 Cash £-80,132 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTFOLIO SOFTWARE LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SANS SOUCI LIMITED NEW MALDEN ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SONG ENTERPRISE LTD NEW MALDEN Active UNAUDITED ABRIDGED 46310 - Wholesale of fruit and vegetables
SHANI IMAGING LIMITED NEW MALDEN Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
S TEMPLAR LIMITED NEW MALDEN ENGLAND Active MICRO ENTITY 43110 - Demolition
CAPITAL LONDON CARE LTD NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 87100 - Residential nursing care facilities
WE R WIRED LTD NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 46520 - Wholesale of electronic and telecommunications equipment and parts
S PRO MANAGEMENT LIMITED NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MINA DELI UK LTD SURREY UNITED KINGDOM Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
EL LOCUM SERVICES LTD NEW MALDEN UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores