Eugenion Ltd

Active
Incorporated on 8 Jul 2019

Reg Address: 207 Regent Street, Third Floor, London W1B 3HH, England

Company Number 12090999
Company Status Active
Incorporation Date 8 Jul 2019
Total Assets £24.96K £+23.82K (+2082.2%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Jul 2023
Accounts Type Micro-entity
Accounts Next Due 30 Apr 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 7 Jul 2023
Confirmation Statement Next Due 21 Jul 2024
Average Number of Employees 1

Company Classifications:
46190 - Agents involved in the sale of a variety of goods
82110 - Combined office administrative service activities
52290 - Other transportation support activities
79110 - Travel agency activities

Summary The company with name "Eugenion Ltd" is a ltd and located in 207 Regent Street, Third Floor, London W1B 3HH. Eugenion Ltd is currently in active status and it was incorporated on 8 Jul 2019 (5 years 2 months 16 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Aug 2022
Accounts Period Covered End Date

31 Jul 2023
Total Assets

£24.96K ^{£+23.82K (+2082.2%)} _{change vs prev year}
Total Liabilities

£-37.02K ^{£-26.53K (-252.7%)} _{change vs prev year}
Equity

£12.06K ^{£+2.71K (+28.9%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-37.02K ^{£-26.53K (-252.7%)} _{change vs prev year}
Current Assets

£24.96K ^{£+23.82K (+2082.2%)} _{change vs prev year}
Net Assets

£12.06K ^{£+2.71K (+28.9%)} _{change vs prev year}
Net Current Assets

£12.06K ^{£+2.71K (+28.9%)} _{change vs prev year}
Total Assets Less Current Liabilities

£12.06K ^{£+2.71K (+28.9%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

1

Directors and Secretaries

List of all Directors and Secretaries in Eugenion Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Richard Menhart	Director	8 Jul 2019	Slovak	Active
2	Roger Stuart Poppleton	Director	8 Jul 2019	British	Active
3	Roger Stuart Poppleton	Director	8 Jul 2019	British	Resigned 1 Feb 2024

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Richard Menhart Natures of Control: Individual Person With Significant Control Significant Influence Or Control	8 Jul 2019	Slovak	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Eugenion Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	28 Apr 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	9 Feb 2024	Download PDF
3	Confirmation Statement - No Updates	3 Aug 2023	Download PDF
4	Confirmation Statement - No Updates	21 Jul 2022	Download PDF
5	Confirmation Statement - No Updates	13 Jul 2021	Download PDF
6	Accounts - Total Exemption Full	22 Feb 2021	Download PDF 6 Pages
7	Officers - Appoint Person Director Company With Name Date	17 Jul 2020	Download PDF 2 Pages
8	Confirmation Statement - Updates	9 Jul 2020	Download PDF 3 Pages
9	Incorporation - Company	8 Jul 2019	Download PDF 10 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dice Blonde Ltd. Mutual People: Roger Stuart Poppleton	Active
2	Viewmedia Internet Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
3	Charter Group Fund Administration Ltd Mutual People: Roger Stuart Poppleton	Active
4	Exentriq Ltd Mutual People: Roger Stuart Poppleton	Active
5	Procard Global Ltd. Mutual People: Roger Stuart Poppleton	Active
6	International Scraps Metal Recycling Ltd. Mutual People: Roger Stuart Poppleton	dissolved
7	Dexter Academy Ltd. Mutual People: Roger Stuart Poppleton	Active
8	Forwarding St Ltd. Mutual People: Roger Stuart Poppleton	Active
9	Lamnis Limited Mutual People: Roger Stuart Poppleton	dissolved
10	Pemat Trading Ltd. Mutual People: Roger Stuart Poppleton	Active
11	Aj Gold Company Ltd. Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
12	Euroakvizice Limited Mutual People: Roger Stuart Poppleton	Active
13	Jmj Unit Ltd. Mutual People: Roger Stuart Poppleton	Active
14	Longreal Ltd. Mutual People: Roger Stuart Poppleton	Active
15	S.G.Cz Ltd. Mutual People: Roger Stuart Poppleton	Active
16	Salar Capital Ltd Mutual People: Roger Stuart Poppleton	Active
17	Wsrd Holding Limited Mutual People: Roger Stuart Poppleton	Active
18	Mck Trade Eu Ltd Mutual People: Roger Stuart Poppleton	Active
19	Adluni Company Ltd. Mutual People: Roger Stuart Poppleton	Active
20	Ar Europe Ltd. Mutual People: Roger Stuart Poppleton	Active
21	B Telekommunikations Ltd. Mutual People: Roger Stuart Poppleton	Active
22	E.T.I.P. Company Ltd Mutual People: Roger Stuart Poppleton	Active
23	Envirox Water Ltd. Mutual People: Roger Stuart Poppleton	Active
24	Infotrade Ltd. Mutual People: Roger Stuart Poppleton	Active
25	Optimum Invest Limited Mutual People: Roger Stuart Poppleton	Active
26	Ethereal Capital Ltd Mutual People: Roger Stuart Poppleton	Active
27	Crystal Network Limited Mutual People: Roger Stuart Poppleton	dissolved
28	Triload Capital Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
29	Lucid Blue Ltd Mutual People: Roger Stuart Poppleton	Active
30	Unitv Ltd Mutual People: Roger Stuart Poppleton	Active
31	Business Continuity (Uk) Ltd Mutual People: Roger Stuart Poppleton	dissolved
32	Kkig Uk, Ltd. Mutual People: Roger Stuart Poppleton	Liquidation
33	Content Roots Ltd. Mutual People: Roger Stuart Poppleton	Active
34	B2B Debt Recovery Ltd. Mutual People: Roger Stuart Poppleton	dissolved
35	Laumer Limited Mutual People: Roger Stuart Poppleton	Active
36	It Quality Group Limited Mutual People: Roger Stuart Poppleton	Active
37	Company-24 Ltd. Mutual People: Roger Stuart Poppleton	Active
38	Catford Stadium Ltd Mutual People: Roger Stuart Poppleton	dissolved
39	Conser International Ltd Mutual People: Roger Stuart Poppleton	Active
40	Hontier Limited Mutual People: Roger Stuart Poppleton	dissolved
41	Immitech Online Ltd Mutual People: Roger Stuart Poppleton	Active
42	Sem Associates Ltd Mutual People: Roger Stuart Poppleton	Active - Proposal To Strike Off
43	Incuvestment Ltd Mutual People: Roger Stuart Poppleton	Active
44	Banqis Holding Ag Ltd Mutual People: Roger Stuart Poppleton	Active
45	One Technology Business Limited Mutual People: Roger Stuart Poppleton	dissolved
46	Education Invest Ltd Mutual People: Roger Stuart Poppleton	dissolved
47	Hithcliff Ltd Mutual People: Roger Stuart Poppleton	dissolved
48	Megaworld Financial Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
49	Adlk Future Ltd Mutual People: Roger Stuart Poppleton	dissolved
50	Security Management Support Ltd. Mutual People: Roger Stuart Poppleton	dissolved
51	Transcap Limited Mutual People: Roger Stuart Poppleton	dissolved
52	Gattoma Ltd. Mutual People: Roger Stuart Poppleton	dissolved
53	Easy Investments Limited Mutual People: Roger Stuart Poppleton	dissolved
54	Direct Communications Holdings Limited Mutual People: Roger Stuart Poppleton	dissolved
55	Merk Services Ltd. Mutual People: Roger Stuart Poppleton	dissolved
56	Vision Concepts Limited Mutual People: Roger Stuart Poppleton	dissolved
57	Hamillton C&Ib Limited Mutual People: Roger Stuart Poppleton	dissolved
58	Quickbrain Limited Mutual People: Roger Stuart Poppleton	dissolved
59	Wirestech Limited Mutual People: Roger Stuart Poppleton	dissolved
60	Gdmfx Uk Limited Mutual People: Roger Stuart Poppleton	dissolved
61	O.R.L. Marketing Limited Mutual People: Roger Stuart Poppleton	dissolved
62	Up Services Ltd Mutual People: Roger Stuart Poppleton	dissolved
63	K2 Operations Limited Mutual People: Roger Stuart Poppleton	dissolved
64	Wallan Ltd Mutual People: Roger Stuart Poppleton	dissolved
65	Albany Network Limited Mutual People: Roger Stuart Poppleton	dissolved
66	Dab Gerata Ltd. Mutual People: Roger Stuart Poppleton	dissolved
67	Delta Sol. Ltd. Mutual People: Roger Stuart Poppleton	dissolved
68	Costra Ltd. Mutual People: Roger Stuart Poppleton	dissolved
69	Zolly Ltd. Mutual People: Roger Stuart Poppleton	dissolved
70	Auto Export East Ltd Mutual People: Roger Stuart Poppleton	dissolved
71	Gama Power Ltd Mutual People: Roger Stuart Poppleton	dissolved
72	Discover Leisure Limited Mutual People: Roger Stuart Poppleton	dissolved
73	Icrea Ltd. Mutual People: Roger Stuart Poppleton	dissolved
74	Afsolutions Online Limited Mutual People: Roger Stuart Poppleton	dissolved
75	Creed Europe Ltd Mutual People: Roger Stuart Poppleton	dissolved
76	Br23 Ltd Mutual People: Roger Stuart Poppleton	dissolved
77	Pearl Associates Limited Mutual People: Roger Stuart Poppleton	dissolved
78	European Security Systems Ltd. Mutual People: Roger Stuart Poppleton	dissolved
79	Apollo Capital Invest Ltd Mutual People: Roger Stuart Poppleton	Active
80	Tomgold Ltd Mutual People: Roger Stuart Poppleton	dissolved
81	Zulutoys Ltd. Mutual People: Roger Stuart Poppleton	dissolved
82	Nitrofiare Ltd Mutual People: Roger Stuart Poppleton	dissolved