Introduction
Watch Company
E
EUPHONET LTD
EUPHONET LTD is an active company incorporated on 26 June 2023 with the registered office located in Alresford. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18201) and 2 other business activities. EUPHONET LTD was registered 2 years ago.(SIC: 18201, 26511, 63110)
Status
active
Active since 2 years ago
Company No
14961606
LTD Company
Age
2 Years
Incorporated 26 June 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 6 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
The Dower House Pursers Woodlands Bramdean Alresford, SO24 0HP,
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROGERS, Peter James
ActiveWoodlands, AlresfordSO24 0HP
Born June 1970
Director
Appointed 26 Jun 2023
ROGERS, Peter James
Woodlands, AlresfordSO24 0HP
Born June 1970
Director
26 Jun 2023
Active
ROGERS, Luke
ResignedWoodlands, AlresfordSO24 0HP
Secretary
Appointed 17 Oct 2024
Resigned 21 Jul 2025
ROGERS, Luke
Woodlands, AlresfordSO24 0HP
Secretary
17 Oct 2024
Resigned 21 Jul 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Luke James Dalton Rogers
ActiveWoodlands, AlresfordSO24 0HP
Born April 2001
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2024
Mr Luke James Dalton Rogers
Woodlands, AlresfordSO24 0HP
Born April 2001
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2024
Active
Mr Peter James Rogers
ActiveWoodlands, AlresfordSO24 0HP
Born June 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2023
Mr Peter James Rogers
Woodlands, AlresfordSO24 0HP
Born June 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2023
Active
Filing History
16
Description
Type
Date Filed
Document
30 July 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 July 2025
29 July 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 July 2025
12 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 December 2024
12 December 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 December 2024