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 - BATH

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PLAYSAFE SYSTEMS LIMITED BATH ENGLAND Active SMALL 46760 - Wholesale of other intermediate products
18 PRINCES AVENUE MANAGEMENT CO. LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
VEITCH FAMILY HOLDINGS LIMITED BATH Active GROUP 70100 - Activities of head offices
E-SERVICE ( EUROPE ) LIMITED HATFIELD ENGLAND Active SMALL 33190 - Repair of other equipment
D F SALES LIMITED TETBURY UNITED KINGDOM Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
E-SCREEN LIMITED WYMONDHAM ENGLAND Active TOTAL EXEMPTION FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores
NOVO COMPONENTS GROUP LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SENTRYHILL LEISURE LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
VEITCH TRADING LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VEITCH FAMILY HOLDINGS LIMITED BATH Active GROUP 70100 - Activities of head offices
NOVO COMPONENTS GROUP LIMITED BATH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FAB FINANCIAL MODELLING LTD BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
VEITCH TRADING LIMITED BATH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.