Euro Toca Entertainment Limited

Active15710580 Private limited company
Incorporated
9 May 2024 (2 years)
Industry
Licensed restaurants (56101)
Other amusement and recreation activities n.e.c. (93290)
Directors
Dominique Hautbois
Ricardo Lizcano Perret
Accounts type
Small
Region
Greater London
Address
240 High Holborn
London
WC1V 7DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hautbois, Dominique
Director · Appointed 22 September 2025
French
Born May 1970 (56)
Lizcano Perret, Ricardo
Director · Appointed 23 July 2024
Spanish
Born October 1988 (38)
Director · Appointed 16 May 2024
Irish
Born January 1965 (61)
Maruyama, Yoshikazu
Director · Appointed 16 May 2024
American
Born October 1970 (56)
Director · Appointed 9 May 2024
British
Born April 1989 (37)
Officer history (2 former)
22 September 2025
Appointed Hautbois, Dominique as Director
22 September 2025
Resigned Watine, Charles-Henry Paul Erwan Joseph as Director
23 July 2024
Appointed Lizcano Perret, Ricardo as Director
23 July 2024
Resigned Chandeson, Jean-Baptiste Andre Laurent Yves as Director
16 May 2024
Appointed Brent, Michael James as Director
16 May 2024
Appointed Maruyama, Yoshikazu as Director
16 May 2024
Appointed Chandeson, Jean-Baptiste Andre Laurent Yves as Director
16 May 2024
Appointed Watine, Charles-Henry Paul Erwan Joseph as Director
9 May 2024
Appointed Harman, Alexander David as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Euro Toca Entertainment Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£5,275,741
Cash
£1,000
Current Ratio
1.4x
Balance sheet detail
2024
Current Assets£17,160
Debtors£16,160
Cash£1,000
Creditors (< 1 year)£12,515
Creditors (> 1 year)£96,958
Net Current Assets£4,645
Net Assets£5,275,741
Shareholder Funds£5,275,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company31 December 2025
7 October 2025Appointment of a director2
7 October 2025Termination of appointment of a director1
30 September 2025Accounts for a small company31 December 20248
29 September 2025Confirmation statement with updates29 September 20255
Show all recent filings

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