Euroactive Limited

Active02721996 Private limited company
Incorporated
10 June 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Jacob Mosche Fekete
Israel Krausz
Accounts type
Total exemption full
Region
Greater London
Address
Venitt & Greaves
115
Craven Park Road
London
N15 6BL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
45
Outstanding
0
Part satisfied
0
Satisfied
45

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2013
Canadian
Born May 1967 (59)
Secretary · Appointed 15 June 1992
Canadian
Director · Appointed 15 June 1992
Belgian
Born March 1967 (59)
Officer history (2 former)
11 May 2013
Appointed Fekete, Jacob Mosche as Director
15 June 1992
Appointed Fekete, Jacob Mosche as Secretary
15 June 1992
Appointed Krausz, Israel as Director
15 June 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
15 June 1992
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Director
10 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
10 June 1992
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Canadian
Born May 1967 (59)
Individual · Notified 1 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Belgian
Born March 1967 (59)

Holdings 3

Companies where Euroactive Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £281,256 £281,256 £280,056 £280,056 £280,056 £280,056 £280,056
Balance sheet detail
2025202420232022202120202019
Current Assets£1,455,349£1,455,349£1,455,349£1,455,349£1,455,349£1,455,349£1,455,349
Debtors£1,455,347£1,455,347£1,455,347£1,455,347£1,455,347£1,455,347£1,455,347
Creditors (< 1 year)£1,175,293£1,175,293£1,175,293£1,175,293£1,175,293£1,174,093£1,174,093
Net Current Assets£280,056£280,056£280,056£280,056£280,056£281,256£281,256
Shareholder Funds£280,056£280,056£280,056£280,056£280,056£281,256£281,256

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates10 June 2026
9 March 2026Total exemption full accounts30 June 2025
1 July 2025Confirmation statement with updates10 June 2025
13 March 2025Total exemption full accounts30 June 2024
30 July 2024Confirmation statement with updates10 June 2024
Show all recent filings

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