Europa Software Limited in CAMBERLEY

Europa Software Limited CAMBERLEY

Europa Software started in year 2001 as Private Limited Company with registration number 04203958. The Europa Software company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Camberley at 44 Verran Road. Postal code: GU15 2LJ. Since January 4, 2006 Europa Software Limited is no longer carrying the name Aripra.

There is a single director in the company at the moment - John S., appointed on 23 April 2001. In addition, a secretary was appointed - Mary W., appointed on 23 April 2001. As of 29 April 2024, there was 1 ex director - Haines Watts (m3) Limited. There were no ex secretaries.

Europa Software Limited Address / Contact

Office Address	44 Verran Road
Town	Camberley
Post code	GU15 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04203958
Date of Incorporation	Mon, 23rd Apr 2001
Industry	Information technology consultancy activities
End of financial Year	30th April
Company age	23 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated	Sun, 23rd Apr 2023

Company staff

Mary W.

Position: Secretary

Appointed: 23 April 2001

John S.

Position: Director

Appointed: 23 April 2001

Haines Watts (m3) Limited

Position: Director

Appointed: 23 April 2001

Resigned: 06 April 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is John S. The abovementioned PSC has significiant influence or control over the company,.

John S.

Notified on	23 April 2016
Nature of control:	significiant influence or control

Company previous names

Aripra	January 4, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand				40 247	38 252	31 893	18 864
Current Assets		31 528	6 358	49 029	45 354	31 893	19 577	39 415	8 154	17 045	17 797
Debtors			50	8 782	7 102		713
Net Assets Liabilities				26 775	15 732	23 907	18 326	25 718	5 560	1 024	11 802
Cash Bank In Hand	196	31 528	6 308	40 247
Net Assets Liabilities Including Pension Asset Liability	297	-920	-4 015	26 775

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-734	-1 951	-5 046	25 744

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							750	750	750	1 000	1 080
Average Number Employees During Period				1	1	1	1	1	1	1	1
Creditors				22 254	29 622	7 986	1 251	12 947	1 844	15 021	4 915
Net Current Assets Liabilities	-710	-920	-4 015	26 775	15 732	23 907	18 326	26 468	6 310	2 024	12 882
Other Creditors				1 675	2 550	1 200	750
Taxation Social Security Payable				10 740	9 667	6 469
Total Assets Less Current Liabilities							19 076	26 468	6 310	2 024	12 882
Trade Debtors Trade Receivables				8 782	7 022
Capital Employed	297	-920	-4 015	26 775
Creditors Due Within One Year	906	32 448	10 373	22 254
Investments Fixed Assets	1 007
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Share Premium Account	931	931	931	931

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 11th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 18th, January 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 3rd, January 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 22nd, January 2021	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 14th, January 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 15th, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2016 filed on: 9th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on May 9, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 27th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2015 filed on: 18th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on May 18, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2014 filed on: 6th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 6, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 6th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2013 filed on: 2nd, May 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 23rd, January 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2012 filed on: 23rd, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 6th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2011 filed on: 14th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 9th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to April 23, 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (11 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 29th, January 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, January 2009	accounts	Free Download (3 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 25th, June 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 25th, June 2007	accounts	Free Download (9 pages)
363s	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Period up to May 31, 2007 - Annual return with full member list filed on: 31st, May 2007	annual return	Free Download (7 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
363s	Period up to June 28, 2006 - Annual return with full member list filed on: 28th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 28th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 31st, August 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 31st, August 2005	accounts	Free Download (9 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 6, 2005 - Annual return with full member list filed on: 6th, May 2005	annual return	Free Download (7 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (9 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 28, 2003 - Annual return with full member list filed on: 28th, May 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2003 (Location of register of members address changed)	annual return
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 16th, May 2003	resolution	Free Download (1 page)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 28, 2002 (Location of register of members address changed)	annual return
88(2)	Alloted 98 shares on April 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2001	capital	Free Download (2 pages)
88(2)	Alloted 98 shares on April 27, 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, May 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, April 2001	incorporation	Free Download (16 pages)

Europa Software Limited CAMBERLEY

Europa Software Limited Address / Contact

Company Information / Profile

Company staff

Mary W.

John S.

Haines Watts (m3) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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