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Euronovelty Uk Ltd
17012798
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
12 New Fetter Lane, London, EC4A 1JP
Incorporated 04/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 17/02/2027
On track
Industry
46450
Wholesale of perfume and cosmeticsOfficers
Persons with Significant Control
Eloisa Fernandez Diez
75–100% shares
75–100% votes
Appoint directors
Spanish · Spain · Age 40
12, New Fetter Lane, London, EC4A 1JP
Notified 04/02/2026
Javier Fernandez Diez
75–100% shares
75–100% votes
Appoint directors
Spanish · Spain · Age 43
12, New Fetter Lane, London, EC4A 1JP
Notified 04/02/2026
Change History
status → active
2026-04-27Active
type → ltd
2026-04-27Private Limited Company
address line1 → 12 New Fetter Lane
2026-04-2712 NEW FETTER LANE
post town → London
2026-04-27LONDON
officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED
2026-04-27officer appointed → FERNANDEZ DIEZ, Eloisa
2026-04-27officer appointed → FERNANDEZ DIEZ, Javier
2026-04-27Filing History2 filings
Accounts date changed
change account reference date company current shortened
26/02/20261 page · PDF
Incorporated
incorporation company
04/02/202626 pages · PDF