Europa (birkenhead) Limited in Humber Road LONDON - NW2 6EW

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Europa (birkenhead) Limited LONDON

Europa (birkenhead) started in year 2007 as Private Limited Company with registration number 06075349. The Europa (birkenhead) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at Unit 3 Edge Business Centre. Postal code: NW2 6EW.

Currently there are 2 directors in the the firm, namely Joshua B. and Benjamin B.. In addition one secretary - Norman B. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Europa (birkenhead) Limited Address / Contact

Office Address	Unit 3 Edge Business Centre
Office Address2	Humber Road
Town	London
Post code	NW2 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06075349
Date of Incorporation	Wed, 31st Jan 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Norman B.

Position: Secretary

Appointed: 31 January 2007

Joshua B.

Position: Director

Appointed: 31 January 2007

Benjamin B.

Position: Director

Appointed: 31 January 2007

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 31 January 2007

Resigned: 31 January 2007

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 31 January 2007

Resigned: 31 January 2007

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Norman B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Norman B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

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

Balance Sheet
Current Assets				2	2	1	1	1	1	1	1
Net Assets Liabilities				2	2	1	1	1	1	1	1
Debtors	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2

Other
Net Current Assets Liabilities				2	2	1	1	1	1	1	1
Total Assets Less Current Liabilities				2	2	1	1	1	1	1	1
Average Number Employees During Period							2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
CH01	On 2023/12/06 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023/12/06 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, November 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 2nd, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 13th, November 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 21st, November 2017	accounts	Free Download (3 pages)
CH01	On 2017/01/30 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/30 director's details were changed filed on: 13th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (4 pages)
AD01	Address change date: 2016/02/04. New Address: Unit 3 Edge Business Centre Humber Road London NW2 6EW. Previous address: 6 Well Street London E9 7PX filed on: 4th, February 2016	address	Free Download (1 page)
CH01	On 2016/02/04 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
CH01	On 2016/02/04 director's details were changed filed on: 4th, February 2016	officers	Free Download (2 pages)
CH03	On 2016/02/04 secretary's details were changed filed on: 4th, February 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/31 with full list of members filed on: 4th, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/04	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/31 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/01/31 with full list of members filed on: 27th, February 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 15th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/31 with full list of members filed on: 19th, February 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 3rd, December 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/31 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 19th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/01/31 with full list of members filed on: 28th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 1st, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/01/31 with full list of members filed on: 25th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 29th, October 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/03/04 with shareholders record filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 25th, November 2008	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 18th, November 2008	accounts	Free Download (1 page)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/02/11 with shareholders record filed on: 11th, February 2008	annual return	Free Download (7 pages)
287	Registered office changed on 27/02/07 from: 6 well street london E9 7PX filed on: 27th, February 2007	address	Free Download (1 page)
287	Registered office changed on 27/02/07 from: 6 well street london E9 7PX filed on: 27th, February 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2007/02/15. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2007/02/15. Value of each share 1 £, total number of shares: 2. filed on: 27th, February 2007	capital	Free Download (2 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (4 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (3 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (3 pages)
288a	On 2007/02/27 New secretary appointed filed on: 27th, February 2007	officers	Free Download (4 pages)
288a	On 2007/02/27 New director appointed filed on: 27th, February 2007	officers	Free Download (4 pages)
288a	On 2007/02/27 New secretary appointed filed on: 27th, February 2007	officers	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, February 2007	resolution	Free Download (10 pages)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/02 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/02 Director resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
288b	On 2007/02/02 Secretary resigned filed on: 2nd, February 2007	officers	Free Download (1 page)
287	Registered office changed on 02/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, February 2007	address	Free Download (1 page)
287	Registered office changed on 02/02/07 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 2nd, February 2007	address	Free Download (1 page)
NEWINC	Company registration filed on: 31st, January 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 31st, January 2007	incorporation	Free Download (16 pages)

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