Eunoia Limited

Active04481574 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Tanya Karlebach
Neil David Mccallum
Owned by
Neil David Mccallum
Tanya Karlebach
Accounts type
Total exemption full
Region
South West
Address
1 Cricklade Court
Cricklade Street
Swindon
SN1 3EY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Karlebach, Tanya
Director · Appointed 12 May 2003
Canadian
Born April 1970 (56)
Mccallum, Neil David
Secretary · Appointed 12 July 2002
British
Mccallum, Neil David
Director · Appointed 12 July 2002
British
Born March 1954 (72)
Officer history (3 former)
12 May 2003
Appointed Karlebach, Tanya as Director
12 May 2003
Resigned Williams, Anthony Thomas as Director
12 July 2002
Appointed Mccallum, Neil David as Secretary
12 July 2002
Appointed Mccallum, Neil David as Director
12 July 2002
Appointed Williams, Anthony Thomas as Director
12 July 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
12 July 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
10 July 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
10 July 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Neil David Mccallum
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1954 (72)
Tanya Karlebach
Individual · Notified 10 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
Canadian
Born April 1970 (56)

Financials

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

Cash
£21,324
Employees
2
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2024 2025 £1,747 £5,187 £275 £3,890 £187
Balance sheet detail
202520242023202220212020
Fixed Assets£1,781£1,639£1,685£2,106£2,632
Current Assets£28,867£36,168£45,428£76,292£100,361
Debtors£7,543£8,376£8,015£4,534£19,508
Cash£21,324£27,792£27,913£71,758£80,853
Creditors (< 1 year)£30,461£33,917£36,126£46,838£73,211£101,246
Net Current Assets(£1,594)£2,251(£1,410)£3,081(£885)
Shareholder Funds£187£3,890£275£5,187£1,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
5 March 2026Total exemption full accounts30 June 2025
10 July 2025Confirmation statement with no updates10 July 2025
7 March 2025Total exemption full accounts30 June 2024
10 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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