Euronet Distribution Limited

Active05391391 Private limited company
Incorporated
14 March 2005 (21 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Mark Anthony Potter
Accounts type
Dormant
Region
Wales
Address
Fairways Cliff Walk
Pendine
Carmarthen
SA33 4PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 March 2005
Also at JM Construction (London) Limited (proposed for strike-off), 5 2 9 Limited (proposed for strike-off), MM Accountancy Limited (proposed for strike-off) · more companies
British
Director · Appointed 14 March 2005
Also at JM Construction (London) Limited (proposed for strike-off), 5 2 9 Limited (proposed for strike-off), MM Accountancy Limited (proposed for strike-off) · more companies
British
Born May 1966 (60)
Officer history (4 former)
28 February 2011
Resigned Thomas, Michael Stephen as Director
6 October 2006
Resigned Marangon, Adrian as Director
23 May 2006
Appointed Marangon, Adrian as Director
19 March 2005
Appointed Thomas, Michael Stephen as Director
14 March 2005
Appointed Potter, Mark Anthony as Secretary
14 March 2005
Appointed Potter, Mark Anthony as Director
14 March 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 March 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 March 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 March 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1966 (60)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
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
14 May 2026Confirmation statement with no updates14 March 2026
28 December 2025Accounts for a dormant company31 March 2025
18 April 2025Confirmation statement with no updates14 March 2025
24 December 2024Accounts for a dormant company31 March 2024
31 March 2024Confirmation statement with no updates14 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?