ER

EUROCENT (GILBERT ROAD) SUB LTD

Active

Company number 14404226

London, United Kingdom · Incorporated 7 October 2022

C/O 32 Castlewood Road, London, N16 6DW, United Kingdom

Last updated on 30 March 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

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

Capital table

Updated on 30 March 2026
  • EUROCENT (GILBERT ROAD) LTD (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
EUROCENT (GILBERT ROAD) LTD ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Eurocent (Gilbert Road) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 October 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
4 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2022 View
Incorporation Company
Incorporation
7 October 2022 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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