EUCLIDIAN INVESTMENTS LIMITED

EUCLIDIAN INVESTMENTS LIMITED is an active private limited company, incorporated on 11 August 2009. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Cromwell Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. EUCLIDIAN INVESTMENTS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	INTERNATIONAL HOUSE
Address Line 2	142 CROMWELL ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW7 4EF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

EUCLIDIAN INVESTMENTS LIMITED

Directors

(The company's officers)

MRS SHARON FIDDLER

(~53 year old British national)

C/O ALLOTTS, PO BOX 978 SIDINGS COURT, LAKESIDE, DONCASTER, DN4 5NU

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/03/2013

MR PAUL BRYAN WOODHOUSE

(~75 year old British national)

7 LINDRICK ROAD, WOODSETTS, WORKSOP, NOTTINGHAMSHIRE, S81 8RD

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/08/2009

Shareholders

(Persons of Significant Control)

Mr Paul Bryan Woodhouse

(~75 year old British national)

7, Lindrick Road, Woodsetts, Nottinghamshire, S81 8RD

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Sharon Fiddler

(~53 year old British national)

International House, 142 Cromwell Road, London, SW7 4EF, England

Owns between 25% and 50% of the shares.

Notified on 01/05/2016

Connections

(Shared officers)

EUCLIDIAN DEVELOPMENTS LIMITED

MR PAUL BRYAN WOODHOUSE

OBSIDIAN DEVELOPMENT PROPERTIES LIMITED

MRS SHARON FIDDLER

TRADE XL LIMITED

MR PAUL BRYAN WOODHOUSE

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)