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Company Information for

ANGLOEUREKA LTD

KEMP HOUSE, 160 CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
04505883
Private Limited Company
Active

Company Overview

About Angloeureka Ltd
ANGLOEUREKA LTD was founded on 2002-08-07 and has its registered office in London. The organisation's status is listed as "Active". Angloeureka Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House
Key Data
Company Name
ANGLOEUREKA LTD
 
Legal Registered Office
KEMP HOUSE
160 CITY ROAD
LONDON
EC1V 2NX
Other companies in WC1A
 
Filing Information
Company Number 04505883
Company ID Number 04505883
Date formed 2002-08-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts 
Last Datalog update: 2018-10-05 08:40:30
Primary Source:Companies House

Company Officers of ANGLOEUREKA LTD

Current Directors
Officer Role Date Appointed
JEAN MAYERS KARAVOUNARLI
Company Secretary 2002-08-12
PANAGIOTIS KARAVOUNARLIS
Director 2002-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIE TERESA PELLATT
Company Secretary 2002-08-07 2002-08-12
JAMES MICHAEL PELLATT
Director 2002-08-07 2002-08-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ1FIRST GAZETTE
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2017 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2017-05-18AA31/08/16 TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-23AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-28AR0129/08/15 FULL LIST
2015-05-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-29AR0129/08/14 FULL LIST
2014-06-16AA31/08/13 TOTAL EXEMPTION SMALL
2013-08-31AR0107/08/13 FULL LIST
2013-05-17AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM MEADOW VIEW, KAKE STREET WALTHAM CANTERBURY KENT CT4 5SB
2012-08-30AR0107/08/12 FULL LIST
2012-05-27AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-20AR0107/08/11 FULL LIST
2011-05-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0107/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PANAGIOTIS KARAVOUNARLIS / 07/08/2010
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-07363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-12363aRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-07-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-28363aRETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS
2007-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-11287REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 393 LORDSHIP LANE LONDON N17 6AE
2006-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-29363aRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-08-25363aRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2004-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-03363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-08-30288bSECRETARY RESIGNED
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: IFIELD HOUSE BRADY ROAD LYMINGE FOLKESTONE KENT CT18 8EY
2002-12-17288aNEW DIRECTOR APPOINTED
2002-09-04288aNEW SECRETARY APPOINTED
2002-08-18288bDIRECTOR RESIGNED
2002-08-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

85 - Education
853 - Secondary education
85320 - Technical and vocational secondary education

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment

Licences & Regulatory approval
We could not find any licences issued to ANGLOEUREKA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANGLOEUREKA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANGLOEUREKA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Bank Borrowings Overdrafts 2012-08-31 £ 0
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2011-09-01 £ 8,216
Other Creditors Due Within One Year 2011-09-01 £ 8,160
Provisions For Liabilities Charges 2011-09-01 £ 0
Taxation Social Security Due Within One Year 2011-09-01 £ 0
Trade Creditors Within One Year 2011-09-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLOEUREKA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 12,566
Current Assets 2011-09-01 £ 12,566
Debtors 2011-09-01 £ 0
Fixed Assets 2011-09-01 £ 1,319
Shareholder Funds 2011-09-01 £ 5,669
Stocks Inventory 2011-09-01 £ 0
Tangible Fixed Assets 2011-09-01 £ 1,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANGLOEUREKA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ANGLOEUREKA LTD
Trademarks
We have not found any records of ANGLOEUREKA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANGLOEUREKA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ANGLOEUREKA LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where ANGLOEUREKA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANGLOEUREKA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANGLOEUREKA LTD any grants or awards.
Ownership
    We could not find any group structure information
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