| Company Name | Euphorial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05947086 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2006(17 years, 7 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Ms Allyson Julie Barnes |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Director Name | Mr Martin Robert Sorrell |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
| Secretary Name | Mrs Paula Margaret Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA |
| Secretary Name | Ridgewell And Boreham (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 2015(8 years, 6 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 13 January 2016) |
| Correspondence Address | 24a Crown Street Brentwood Essex CM14 4BA |
Location
| Registered Address | 75 Springfield Road Chelmsford Essex CM2 6JB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 52 at £1 | Allyson Barnes 52.00% Ordinary |
|---|---|
| 48 at £1 | Martin Sorrell 48.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £47,372 |
| Cash | £71,788 |
| Current Liabilities | £30,813 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 12 October 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
|---|---|
| 16 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 2 October 2019 | Confirmation statement made on 26 September 2019 with updates (5 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
| 9 October 2018 | Confirmation statement made on 26 September 2018 with updates (5 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (5 pages) |
| 7 November 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 7 November 2017 | Confirmation statement made on 26 September 2017 with updates (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 6 October 2016 | Confirmation statement made on 26 September 2016 with updates (8 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 10 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 February 2016 | Director's details changed for Ms Allyson Julie Barnes on 13 January 2016 (2 pages) |
| 24 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 24 February 2016 | Registered office address changed from C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA to 75 Springfield Road Chelmsford Essex CM2 6JB on 24 February 2016 (1 page) |
| 24 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 24 February 2016 | Director's details changed for Mr Martin Robert Sorrell on 13 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Mr Martin Robert Sorrell on 20 January 2016 (2 pages) |
| 24 February 2016 | Registered office address changed from C/O Ridgewell & Boreham Accountancy Services 24a Crown Street Brentwood Essex CM14 4BA to 75 Springfield Road Chelmsford Essex CM2 6JB on 24 February 2016 (1 page) |
| 24 February 2016 | Director's details changed for Ms Allyson Julie Barnes on 20 January 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Ridgewell and Boreham as a secretary on 13 January 2016 (1 page) |
| 24 February 2016 | Director's details changed for Mr Martin Robert Sorrell on 13 January 2016 (2 pages) |
| 24 February 2016 | Termination of appointment of Ridgewell and Boreham as a secretary on 13 January 2016 (1 page) |
| 24 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 24 February 2016 | Director's details changed for Ms Allyson Julie Barnes on 20 January 2016 (2 pages) |
| 24 February 2016 | Statement of capital following an allotment of shares on 13 January 2016
|
| 24 February 2016 | Director's details changed for Mr Martin Robert Sorrell on 20 January 2016 (2 pages) |
| 24 February 2016 | Director's details changed for Ms Allyson Julie Barnes on 13 January 2016 (2 pages) |
| 7 December 2015 | Director's details changed for Ms Allyson Julie Barnes on 16 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Ms Allyson Julie Barnes on 16 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Martin Robert Sorrell on 16 November 2015 (2 pages) |
| 7 December 2015 | Director's details changed for Mr Martin Robert Sorrell on 16 November 2015 (2 pages) |
| 20 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 (20 pages) |
| 20 November 2015 | Second filing of AR01 previously delivered to Companies House made up to 26 September 2015 (20 pages) |
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
Statement of capital on 2015-11-19
|
| 5 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
Statement of capital on 2015-11-19
|
| 31 March 2015 | Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages) |
| 31 March 2015 | Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Termination of appointment of Paula Margaret Taylor as a secretary on 31 March 2015 (1 page) |
| 31 March 2015 | Appointment of Ridgewell and Boreham as a secretary on 31 March 2015 (2 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (4 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2009 (1 page) |
| 28 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
| 28 September 2010 | Director's details changed for Allyson Julie Barnes on 1 October 2009 (2 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2009 (1 page) |
| 28 September 2010 | Director's details changed for Allyson Julie Barnes on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Allyson Julie Barnes on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Martin Robert Sorrell on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Martin Robert Sorrell on 1 October 2009 (2 pages) |
| 28 September 2010 | Director's details changed for Martin Robert Sorrell on 1 October 2009 (2 pages) |
| 28 September 2010 | Secretary's details changed for Mrs Paula Margaret Taylor on 1 October 2009 (1 page) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 16 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 19 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 19 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
| 26 September 2006 | Incorporation (19 pages) |
| 26 September 2006 | Incorporation (19 pages) |