EUROCOIN GROUP LIMITED - BATH
Company Profile | Company Filings |
Overview
EUROCOIN GROUP LIMITED is a Private Limited Company from BATH UNITED KINGDOM and has the status: Active.
EUROCOIN GROUP LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11856671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROCOIN GROUP LIMITED was incorporated 5 years ago on 04/03/2019 and has the registered number: 11856671. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROCOIN GROUP LIMITED - BATH
This company is listed in the following categories:
63110 - Data processing, hosting and related activities
63110 - Data processing, hosting and related activities
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
THE OLD VICARAGE
BATH
BA2 7DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EUROCOIN LIMITED (until 01/11/2023)
EUROCOIN LIMITED (until 01/11/2023)
PLAYSAFE SYSTEMS LIMITED (until 05/06/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS JAMES VEITCH | Apr 1963 | British | Director | 2019-03-04 | CURRENT |
COLIN RUSSELL VEITCH | Nov 1958 | British | Director | 2023-12-20 | CURRENT |
MS CERI IDRIS-EVANS | Secretary | 2023-09-01 | CURRENT | ||
MR COLIN VEITCH | Secretary | 2019-03-04 UNTIL 2023-09-01 | RESIGNED | ||
MR IAN JAMES FULLER | Nov 1965 | British | Director | 2019-03-04 UNTIL 2023-09-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Veitch Family Holdings Ltd | 2019-03-04 | Bath |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eurocoin Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-26 | 31-12-2022 | £3,033 Cash £-31 equity |
Playsafe Systems Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-25 | 31-03-2022 | £45,678 Cash £-31 equity |
Playsafe Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-10 | 31-03-2021 | £100 equity |
Playsafe Systems Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-01-23 | 31-03-2020 | £100 equity |