| Company Name | Eulabs Limited |
|---|---|
| Directors | Rory Jeffery Earle and Robert James Patrick |
| Company Status | Active |
| Company Number | 09977701 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2016(8 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mr Rory Jeffery Earle |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2019(3 years, 2 months after company formation) |
| Appointment Duration | 5 years |
| Role | Group Compliance |
| Country of Residence | South Africa |
| Correspondence Address | Suite 11 N-B, Trafford House Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Robert James Patrick |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2020(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 4 Duke Street Richmond TW9 1HP |
| Director Name | Mr Evan Jones |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Suite 11 N-B, Trafford House Chester Road Stretford Manchester M32 0RS |
| Director Name | Mr Phillip Stofberg |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 February 2016(3 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 November 2021) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 8350 Sentinae Chase Drive Roswell Georgia United States |
| Director Name | Mr Dirk Cornelius Wouter Du Preez |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 April 2019(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 April 2022) |
| Role | COO |
| Country of Residence | South Africa |
| Correspondence Address | Suite 11n-B, Trafford House Chester Road Stretford Manchester M32 0RS |
Location
| Registered Address | Suite 11 N-B, Trafford House Chester Road Stretford Manchester M32 0RS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 27 November 2024 (7 months from now) |
| Accounts Category | Group |
| Accounts Year End | 27 February |
Returns
| Latest Return | 4 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (3 months, 3 weeks from now) |
Filing History
| 30 November 2023 | Group of companies' accounts made up to 28 February 2023 (35 pages) |
|---|---|
| 4 August 2023 | Confirmation statement made on 4 August 2023 with no updates (3 pages) |
| 17 November 2022 | Group of companies' accounts made up to 28 February 2022 (36 pages) |
| 4 August 2022 | Confirmation statement made on 4 August 2022 with no updates (3 pages) |
| 12 May 2022 | Termination of appointment of Dirk Cornelius Wouter Du Preez as a director on 30 April 2022 (1 page) |
| 9 February 2022 | Notification of Rory Jeffery Earle as a person with significant control on 1 October 2021 (2 pages) |
| 11 January 2022 | Cessation of Phillip Stofberg as a person with significant control on 30 September 2021 (1 page) |
| 17 November 2021 | Group of companies' accounts made up to 28 February 2021 (29 pages) |
| 15 November 2021 | Termination of appointment of Phillip Stofberg as a director on 15 November 2021 (1 page) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 5 March 2021 | Group of companies' accounts made up to 29 February 2020 (28 pages) |
| 6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 25 July 2020 | Appointment of Mr Robert James Patrick as a director on 1 June 2020 (2 pages) |
| 16 December 2019 | Group of companies' accounts made up to 28 February 2019 (24 pages) |
| 5 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 29 July 2019 | Termination of appointment of Evan Jones as a director on 29 July 2019 (1 page) |
| 29 July 2019 | Cessation of Evan Jones as a person with significant control on 29 July 2019 (1 page) |
| 15 April 2019 | Appointment of Mr Rory Jeffery Earle as a director on 1 April 2019 (2 pages) |
| 12 April 2019 | Appointment of Mr. Dirk Cornelius Wouter Du Preez as a director on 1 April 2019 (2 pages) |
| 14 February 2019 | Group of companies' accounts made up to 28 February 2018 (24 pages) |
| 22 November 2018 | Previous accounting period shortened from 28 February 2018 to 27 February 2018 (1 page) |
| 27 August 2018 | Confirmation statement made on 4 August 2018 with updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 24 October 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 4 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 20 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
| 27 October 2016 | Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to Suite 11 N-B, Trafford House Chester Road Stretford Manchester M32 0RS on 27 October 2016 (1 page) |
| 27 October 2016 | Registered office address changed from Blue Tower Media City Uk Manchester M50 2st United Kingdom to Suite 11 N-B, Trafford House Chester Road Stretford Manchester M32 0RS on 27 October 2016 (1 page) |
| 3 May 2016 | Appointment of Mr Phillip Stofberg as a director on 1 February 2016 (2 pages) |
| 3 May 2016 | Appointment of Mr Phillip Stofberg as a director on 1 February 2016 (2 pages) |
| 5 February 2016 | Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 5 February 2016 | Current accounting period extended from 31 January 2017 to 28 February 2017 (1 page) |
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|
| 29 January 2016 | Incorporation Statement of capital on 2016-01-29
|