Europe Now Limited in LONDON

Europe Now Limited LONDON

Europe Now started in year 2007 as Private Limited Company with registration number 06056195. The Europe Now company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 12 Helmet Row. Postal code: EC1V 3QJ.

The company has one director. Maria B., appointed on 17 January 2007. There are currently no secretaries appointed. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Europe Now Limited Address / Contact

Office Address	12 Helmet Row
Town	London
Post code	EC1V 3QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06056195
Date of Incorporation	Wed, 17th Jan 2007
Industry	Travel agency activities
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Cavendish Secretarial Limited

Position: Corporate Secretary

Appointed: 17 January 2007

Maria B.

Position: Director

Appointed: 17 January 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Maria B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maria B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	40 039	44 842	54 369	27 005

Balance Sheet
Cash Bank On Hand				75 317	83 899	154 270	89 226	36 221	36 396	25 916	7 577
Current Assets	101 928	106 216	152 882	114 971	146 265	289 106	117 500	50 193	41 074	27 312	29 142
Debtors	18 317	55 257	63 614	39 654	62 366	134 836	28 274	14 966	4 678	1 396	21 565
Net Assets Liabilities								18 495	-20 755	-40 602	-32 818
Other Debtors				3 862		122 210		994	1 764	994	2 918
Property Plant Equipment				923	2 186	1 925	1 284	1 243	829	1 373	1 832
Cash Bank In Hand	83 611	50 959	89 268	75 317
Tangible Fixed Assets	3 537	1 338	2	923

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	39 039	43 842	53 369	26 005
Shareholder Funds	40 039	44 842	54 369	27 005

Other
Accumulated Depreciation Impairment Property Plant Equipment				8 492	9 585	10 547	11 188	11 799	12 213	12 899	13 814
Average Number Employees During Period							1	1	1	1	1
Bank Borrowings Overdrafts									50 000	44 488	38 040
Corporation Tax Payable						845
Corporation Tax Recoverable				3 738
Creditors				88 969	121 286	253 568	84 602	33 935	50 000	44 488	38 040
Increase From Depreciation Charge For Year Property Plant Equipment					1 093		641	611	414	686	915
Net Current Assets Liabilities	36 502	43 504	61 863	26 082	24 979	35 538	32 898	17 252	28 416	2 513	3 390
Number Shares Issued Fully Paid					1 000
Other Creditors				49 015	7 043	143 482	8 046	3 778	1 903	1 653	6 906
Other Taxation Social Security Payable					5 981	8 871	5 951	8 643		132	432
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost				9 415	11 771	12 472	12 472	13 042	13 042	14 272	15 646
Total Additions Including From Business Combinations Property Plant Equipment					2 356			570		1 230	1 374
Total Assets Less Current Liabilities	40 039	44 842	61 865	27 005	27 165	37 463	34 182	18 495	29 245	3 886	5 222
Trade Creditors Trade Payables				39 954	108 262	100 370	70 605	21 514	10 755	23 014	18 414
Trade Debtors Trade Receivables				35 175	62 366	12 626	28 274	13 972	2 914	402	18 647
Creditors Due Within One Year	65 426	62 712	93 760	88 889
Number Shares Allotted		1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-01-17 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, November 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023-01-17 filed on: 19th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 17th, November 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022-01-17 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-01-17 filed on: 18th, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 29th, October 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020-01-17 filed on: 20th, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 4th, December 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-01-17 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 4th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-01-17 filed on: 17th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 21st, December 2017	accounts	Free Download (10 pages)
AAMD	Amended total exemption small company accounts data made up to 2016-03-31 filed on: 6th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-17 filed on: 18th, January 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
CH04	Secretary's details changed on 2016-08-11 filed on: 11th, August 2016	officers	Free Download (1 page)
CH01	On 2016-02-15 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
AAMD	Amended total exemption small company accounts data made up to 2015-03-31 filed on: 8th, February 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 25th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-01-25: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (6 pages)
AAMD	Amended total exemption small company accounts data made up to 2014-03-31 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 23rd, January 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-01-23: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 2013-03-31 filed on: 26th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-17 filed on: 27th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-27: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013	accounts	Free Download (5 pages)
AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 2013-07-21 filed on: 21st, July 2013	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-01-17 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 20th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-17 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 20th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-17 filed on: 26th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-17 filed on: 28th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 23rd, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-01-22 - Annual return with full member list filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-24 - Annual return with full member list filed on: 24th, January 2008	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 5th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 17th, January 2007	incorporation	Free Download (19 pages)

Europe Now Limited LONDON

Europe Now Limited Address / Contact

Company Information / Profile

Company staff

Cavendish Secretarial Limited

Maria B.

People with significant control

Annual reports financial information

Company filings

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