Euroactive Trading Limited

Active04838596 Private limited company
Incorporated
19 July 2003 (23 years)
Industry
Dormant Company (99999)
Owned by
Thierry Alexandre Poullain
Accounts type
Dormant
Region
South East
Address
14 Hackwood
Robertsbridge
East Sussex
TN32 5ER

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born May 1947 (79)
Secretary · Appointed 1 October 2005
British
Officer history (4 former)
1 June 2013
Appointed Andrews, John Clive as Director
1 June 2013
Resigned Ezeghelian, Thierry as Director
1 October 2005
Appointed Andrews, John Clive as Secretary
1 October 2005
Appointed Ezeghelian, Thierry as Director
1 October 2005
Resigned Mwanje, Peter Matovu as Director
1 October 2005
Resigned Corporate Secretaries Limited as Corporate Nominee Secretary
16 October 2003
Appointed Mwanje, Peter Matovu as Director
16 October 2003
Resigned Corporate Directors Limited as Corporate Nominee Director
19 July 2003
Appointed Corporate Directors Limited as Corporate Nominee Director
19 July 2003
Appointed Corporate Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Thierry Alexandre Poullain
Individual · Notified 1 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born July 1968 (58)
Former controllers (1)
1 November 2019
Ceased John Clive Andrews — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Confirmation statement with no updates21 December 2025
2 April 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates21 December 2024
12 November 2024Accounts for a dormant company31 December 2023
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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