| Company Name | Euclid Applications Limited |
|---|---|
| Director | Geoffrey Craig Brown |
| Company Status | Active |
| Company Number | 07920048 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2012(12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Geoffrey Craig Brown |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Apt 100, 1 Cambridge Street Manchester M1 5GB |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | Apt 100, 1 Cambridge Street Manchester M1 5GB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1000 | Nicholas F. Carr 52.41% Ordinary B |
|---|---|
| 1 at £1000 | Anthony Geoffrey Wise 5.24% Ordinary B |
| 1 at £1000 | Bridget Hacket 5.24% Ordinary B |
| 1 at £1000 | Cecilia Mary Rowland 5.24% Ordinary B |
| 1 at £1000 | Fawad Munir 5.24% Ordinary B |
| 1 at £1000 | Jennifer Sian Rowland 5.24% Ordinary B |
| 1 at £1000 | John Philip Rham 5.24% Ordinary B |
| 1 at £1000 | Michael Larson-pope 5.24% Ordinary B |
| 1 at £1000 | Peter Howard Bennett 5.24% Ordinary B |
| 1 at £1000 | Susan Hilary Rowland 5.24% Ordinary B |
| 81 at £1 | Geoffrey Craig Brown 0.42% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,744 |
| Cash | £67 |
| Current Liabilities | £3,898 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 23 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months, 1 week from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
|---|---|
| 14 October 2020 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 4 March 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 9 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 24 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Director's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (2 pages) |
| 9 March 2016 | Director's details changed for Mr Geoffrey Craig Brown on 13 March 2015 (2 pages) |
| 9 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 22 March 2015 | Registered office address changed from 11 Hazelwood Road Wythenshawe Manchester M22 0AD to 1/1 Jersey Street Manchester M4 6JA on 22 March 2015 (1 page) |
| 22 March 2015 | Registered office address changed from 11 Hazelwood Road Wythenshawe Manchester M22 0AD to 1/1 Jersey Street Manchester M4 6JA on 22 March 2015 (1 page) |
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 10 November 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 11 Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 11 Hazelwood Road Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 10 November 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Registered office address changed from 61/63 Stanley Road Bootle Merseyside L20 7BZ to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 10 November 2014 | Registered office address changed from 11 Hazelwood Road Wythenshawe Manchester M22 0AD England to 11 Hazelwood Road Wythenshawe Manchester M22 0AD on 10 November 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 11 Hazelwood Road Manchester Greater Manchester M22 0AD to 61/63 Stanley Road Bootle Merseyside L20 7BZ on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 11 Hazelwood Road Manchester Greater Manchester M22 0AD to 61/63 Stanley Road Bootle Merseyside L20 7BZ on 7 September 2014 (1 page) |
| 7 September 2014 | Registered office address changed from 11 Hazelwood Road Manchester Greater Manchester M22 0AD to 61/63 Stanley Road Bootle Merseyside L20 7BZ on 7 September 2014 (1 page) |
| 12 August 2014 | Registered office address changed from 61/63 Stanley Road Bootle Liverpool Bootle Merseyside L20 7BZ United Kingdom to 11 Hazelwood Road Manchester Greater Manchester M22 0AD on 12 August 2014 (2 pages) |
| 12 August 2014 | Registered office address changed from 61/63 Stanley Road Bootle Liverpool Bootle Merseyside L20 7BZ United Kingdom to 11 Hazelwood Road Manchester Greater Manchester M22 0AD on 12 August 2014 (2 pages) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 April 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 12 April 2013 | Annual return made up to 23 January 2013 with a full list of shareholders Statement of capital on 2013-04-12
|
| 25 June 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 25 June 2012 | Change of share class name or designation (2 pages) |
| 25 June 2012 | Resolutions
|
| 25 June 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 25 June 2012 | Resolutions
|
| 25 June 2012 | Particulars of variation of rights attached to shares (2 pages) |
| 25 June 2012 | Change of share class name or designation (2 pages) |
| 25 June 2012 | Statement of capital following an allotment of shares on 26 March 2012
|
| 26 January 2012 | Appointment of Mr Geoffrey Craig Brown as a director (2 pages) |
| 26 January 2012 | Appointment of Mr Geoffrey Craig Brown as a director (2 pages) |
| 23 January 2012 | Incorporation (20 pages) |
| 23 January 2012 | Incorporation (20 pages) |
| 23 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 23 January 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |