EUDONET UK LIMITED

Key Data

Status

Active

Company No.

05699158

Incorporation date

06/02/2006

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2023)

09/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

23/10/2025

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

07/02/2025

Confirmation statement made on 2025-02-06 with updates

View PDF (4 pages)

04/09/2024

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

04/03/2024

Termination of appointment of Christopher Ian Sinclair as a director on 2024-02-29

View PDF (1 pages)

21/02/2024

Confirmation statement made on 2024-02-06 with updates

View PDF (5 pages)

08/01/2024

Registered office address changed from Unit 8a Brock Way Silverdale Newcastle Staffordshire ST5 6AZ to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2024-01-08

View PDF (1 pages)

19/12/2023

Withdrawal of a person with significant control statement on 2023-12-19

View PDF (2 pages)

19/12/2023

Notification of 1105 Holdings Ltd as a person with significant control on 2023-12-12

View PDF (2 pages)

18/12/2023

Termination of appointment of Fabrice Lionel Leonce Verniere as a director on 2023-09-30

View PDF (1 pages)

18/12/2023

Termination of appointment of Emeraud Bidco Holding Sas as a director on 2023-12-12

View PDF (1 pages)

18/12/2023

Termination of appointment of Renaud Yves Sibel as a director on 2023-12-12

View PDF (1 pages)

18/12/2023

Registration of charge 056991580005, created on 2023-12-12

View PDF (7 pages)

13/12/2023

Registration of charge 056991580004, created on 2023-12-12

View PDF (8 pages)

27/09/2023

Accounts for a small company made up to 2023-06-30

View PDF (11 pages)

12/07/2023

Termination of appointment of Antoine Charles Alain Marie Henry as a director on 2023-07-10

View PDF (1 pages)

12/07/2023

Appointment of Mr Renaud Yves Sibel as a director on 2023-07-10

View PDF (2 pages)

30/06/2023

Director's details changed for Emeraud Holding on 2022-12-01

View PDF (1 pages)

21/06/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/06/2023

Cessation of Emeraud Holdings as a person with significant control on 2021-07-01

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-35.74 % *

* during past year

Cash in Bank

£219,443.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
361.25K
-
0.00
341.51K
-

2022
11
182.53K
-
0.00
219.44K
-

2022
11
182.53K
-
0.00
219.44K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

182.53K £-49.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

219.44K £-35.74 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sinclair, Peter Robert	Director	06/02/2006 - Present	1
Sinclair, Christopher Ian	Director	06/02/2006 - 29/02/2024	-
Sinclair, Peter Robert	Secretary	12/11/2018 - 04/12/2018	-
EMERAUD HOLDING	Corporate Director	12/11/2018 - 12/12/2023	-
Sinclair, Peter Robert	Secretary	06/02/2006 - 12/11/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EUDONET UK LIMITED

EUDONET UK LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of EUDONET UK LIMITED?

EUDONET UK LIMITED is currently Active. It was registered on 06/02/2006 .

Where is EUDONET UK LIMITED located?

EUDONET UK LIMITED is registered at Suite 2 Albion House 2 Etruria Office Village, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire ST1 5RQ.

What does EUDONET UK LIMITED do?

EUDONET UK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does EUDONET UK LIMITED have?

EUDONET UK LIMITED had 11 employees in 2022.

What is the latest filing for EUDONET UK LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with updates.