Founded in 2015, European Business, classified under reg no. 09908486 is an active company. Currently registered at Dept 302 43 Owston Road DN6 8DA, Doncaster the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has one director. Wietske V., appointed on 5 May 2023. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Pieter M., Wietske V. and others listed below. There were no ex secretaries.
| Office Address | Dept 302 43 Owston Road |
| Office Address2 | Carcroft |
| Town | Doncaster |
| Post code | DN6 8DA |
| Country of origin | United Kingdom |
| Registration Number | 09908486 |
| Date of Incorporation | Wed, 9th Dec 2015 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 05 May 2023
The register of persons with significant control who own or control the company consists of 6 names. As BizStats discovered, there is Sara C. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Wietske V. This PSC owns 25-50% shares. The third one is Pieter M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Sara C.
| Notified on | 5 May 2023 |
| Nature of control: |
75,01-100% shares |
Wietske V.
| Notified on | 5 May 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
25-50% shares |
Pieter M.
| Notified on | 1 January 2023 |
| Ceased on | 5 May 2023 |
| Nature of control: |
75,01-100% shares |
Wietske V.
| Notified on | 20 December 2017 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% voting rights |
Bryan T.
| Notified on | 8 December 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
right to appoint and remove directors |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 8 December 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, July 2023 |
accounts | Free Download (2 pages) |
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