ES

EUROCREST SUB3 LTD

Active

Company number 09305087

London, United Kingdom · Incorporated 11 November 2014

Brookway House 2 Nichol Close, Southgate, London, N14 6JU, United Kingdom

Last updated on 29 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Emiss Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2021

Funding

1 funding round
30 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Gazette Filings Brought Up To Date
Gazette
20 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2025 View
Gazette Notice Compulsory
Gazette
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
19 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
1 August 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Capital Allotment Shares
Capital
19 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Change Person Director Company With Change Date
Officers
7 December 2015 View
Incorporation Company
Incorporation
11 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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