Introduction
Watch Company
E
EURODIRECT LTD
EURODIRECT LTD is an active company incorporated on 3 August 2022 with the registered office located in Newcastle Upon Tyne. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. EURODIRECT LTD was registered 3 years ago.(SIC: 64204)
Status
active
Active since 3 years ago
Company No
14274033
LTD Company
Age
3 Years
Incorporated 3 August 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 22 October 2025 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (1 month ago)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
Office 315 Cobalt Business Exchange Cobalt Park Way Newcastle Upon Tyne, NE28 9NZ,
Previous Addresses
10 Heritage View 66 Plover Road Lindley Huddersfield HD3 3BP England
From: 26 October 2024To: 4 November 2025
Abacus House Pennine Business Park Longbow Close Huddersfield West Yorkshire HD2 1GQ United Kingdom
From: 3 August 2022To: 26 October 2024
2 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
New Owner
Feb 25
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHOFIELD, Iain
ActiveCobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born October 1969
Director
Appointed 03 Aug 2022
SCHOFIELD, Iain
Cobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born October 1969
Director
03 Aug 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michal Bula
ActiveCobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born December 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 26 Feb 2025
Mr Michal Bula
Cobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born December 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
26 Feb 2025
Active
Mr Iain Schofield
ActiveCobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born October 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Aug 2022
Mr Iain Schofield
Cobalt Business Exchange, Newcastle Upon TyneNE28 9NZ
Born October 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Aug 2022
Active
Filing History
21
Description
Type
Date Filed
Document
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
26 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2024
26 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 August 2024
31 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
31 October 2023