EUCLID & BYRNE LIMITED

EUCLID & BYRNE LIMITED is an active private limited company, incorporated on 2 November 2022. The nature of the business includes Manufacture of office and shop furniture and two other classifications. The company's registered office is on Great Sutton Street, London. The company's next accounts are due on 2 August 2024, and fall under the accounts category: No Accounts Filed. EUCLID & BYRNE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	26-27 THIRD FLOOR
Address Line 2	GREAT SUTTON STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 0DS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	02/08/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	15/11/2024
Last Made Up Date	01/11/2023

Return

Next Due Date	30/11/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture

31090 - Manufacture of other furniture

46470 - Wholesale of furniture, carpets and lighting equipment

Company Name History

From incorporation onwards:

EUCLID & BYRNE LIMITED

Directors

(The company's officers)

MR STEFAN XAVIER DODDS

(~35 year old British national)

26-27 THIRD FLOOR, GREAT SUTTON STREET, LONDON, EC1V 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

MR MICHAEL JAMES HOOPER

(~39 year old British national)

26-27 THIRD FLOOR, GREAT SUTTON STREET, LONDON, EC1V 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

MR NICK OLIVER HARRY SHUTE

(~36 year old British national)

26-27 THIRD FLOOR, GREAT SUTTON STREET, LONDON, EC1V 0DS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/11/2022

Shareholders

(Persons of Significant Control)

Mr Stefan Xavier Dodds

(~35 year old British national)

26-27, Third Floor, Great Sutton Street, London, EC1V 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2022

Mr Nick Oliver Harry Shute

(~36 year old British national)

26-27, Third Floor, Great Sutton Street, London, EC1V 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2022

Mr Michael James Hooper

(~39 year old British national)

26-27, Third Floor, Great Sutton Street, London, EC1V 0DS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 02/11/2022

Connections

(Shared officers)

DODDS & SHUTE LIMITED

MR STEFAN XAVIER DODDS

YCDS2021 LIMITED

MR STEFAN XAVIER DODDS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)