European Business Union Ltd in LONDON

European Business Union Ltd LONDON

European Business Union started in year 2002 as Private Limited Company with registration number 04470350. The European Business Union company has been functioning successfully for 22 years now and its status is active. The firm's office is based in London at 1 Rosemont Road. Postal code: NW3 6NG. Since Monday 17th June 2013 European Business Union Ltd is no longer carrying the name Business Centre Europe.

The company has one director. Valentyn M., appointed on 28 June 2002. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

European Business Union Ltd Address / Contact

Office Address	1 Rosemont Road
Town	London
Post code	NW3 6NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04470350
Date of Incorporation	Wed, 26th Jun 2002
Industry	Management consultancy activities other than financial management
Industry	Other education not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Valentyn M.

Position: Director

Appointed: 28 June 2002

Ghenadie I.

Position: Secretary

Appointed: 01 March 2021

Resigned: 01 March 2022

Nataliya M.

Position: Director

Appointed: 23 May 2015

Resigned: 01 March 2021

Nataliya M.

Position: Director

Appointed: 10 November 2011

Resigned: 05 April 2015

Natalya G.

Position: Director

Appointed: 01 September 2010

Resigned: 10 November 2011

Nataliya M.

Position: Secretary

Appointed: 05 May 2004

Resigned: 01 March 2021

Gcbiz Secretaries Ltd

Position: Nominee Secretary

Appointed: 26 June 2002

Resigned: 13 October 2003

Gcbiz Directors Ltd

Position: Nominee Director

Appointed: 26 June 2002

Resigned: 12 December 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Valentyn M. This PSC and has 75,01-100% shares.

Valentyn M.

Notified on	10 May 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Business Centre Europe	June 17, 2013
Business Union Europe	June 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2020-06-30	2021-12-31	2022-12-31
Net Worth	419	6 240	-32 978	-26 236	-237 400

Balance Sheet
Current Assets	62 325	26 707	9 638	52 661	3 040	8 189
Net Assets Liabilities					-237 400	-304 872	-339 953	100	100	100
Cash Bank In Hand	5 174	17 716	6 688	3 620
Debtors	57 151	8 301	2 950	49 041	3 040
Stocks Inventory		690
Tangible Fixed Assets	6 184	23 882	24 408	20 117	24 094

Reserves/Capital
Called Up Share Capital	1	1	1	1	100
Profit Loss Account Reserve	418	6 239	-32 979	-26 237	-237 500
Shareholder Funds	419	6 240	-32 978	-26 236	-237 400

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					31 184	11 572	2 298
Creditors					230 310	332 420
Fixed Assets					24 094	30 931	29 892
Net Current Assets Liabilities	41 657	-5 398	-23 488	-32 131	-230 310	-324 231	-367 547
Total Assets Less Current Liabilities	47 841	18 484	920	-12 014	-206 216	-293 300	-337 655
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100
Number Shares Allotted		2	2	2	100				100	100
Par Value Share		50	50	50	1				1	1
Accruals Deferred Income	47 422	12 244	33 898	14 222	31 184
Creditors Due Within One Year	20 668	32 105	33 126	84 792	233 350
Share Capital Allotted Called Up Paid	1	1	1	1	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, March 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 16th, March 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 20th, August 2022	accounts	Free Download (2 pages)
AA01	Accounting period ending changed to Wednesday 30th June 2021 (was Friday 31st December 2021). filed on: 30th, June 2022	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 30th, June 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 19th, March 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 25th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st May 2016 filed on: 12th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 12th May 2016	capital
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd May 2015 filed on: 29th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 29th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 22nd, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st May 2015 filed on: 23rd, May 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Saturday 23rd May 2015	capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 17th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th June 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA01	Current accounting period shortened to Monday 30th June 2014, originally was Tuesday 30th September 2014. filed on: 5th, June 2014	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 28th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th June 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 10th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 25th June 2012 filed on: 28th, June 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 31st, May 2012	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to Friday 30th September 2011, originally was Wednesday 26th October 2011. filed on: 27th, July 2011	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 26th October 2010 filed on: 25th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th June 2011 filed on: 27th, June 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th June 2010 filed on: 1st, July 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 26th October 2009 filed on: 1st, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th October 2008 filed on: 27th, July 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 14th July 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 26th October 2007 filed on: 26th, June 2008	accounts	Free Download (2 pages)
363a	Period up to Thursday 26th June 2008 - Annual return with full member list filed on: 26th, June 2008	annual return	Free Download (3 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 26th October 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 26th October 2006 filed on: 14th, March 2007	accounts	Free Download (1 page)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 3rd July 2006 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 26th October 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 26th October 2005 filed on: 23rd, June 2006	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 20th July 2005 - Annual return with full member list filed on: 20th, July 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 26th October 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 26th October 2004 filed on: 14th, June 2005	accounts	Free Download (1 page)
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 12th July 2004 (Director's particulars changed)	annual return
363s	Period up to Monday 12th July 2004 - Annual return with full member list filed on: 12th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 26th October 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 26th October 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 15th September 2003 - Annual return with full member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/03 to 26/10/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 26/10/03 filed on: 2nd, May 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 26th, June 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 26th, June 2002	incorporation	Free Download (11 pages)

European Business Union Ltd LONDON

European Business Union Ltd Address / Contact

Company Information / Profile

Company staff

Valentyn M.

Ghenadie I.

Nataliya M.

Nataliya M.

Natalya G.

Nataliya M.

Gcbiz Secretaries Ltd

Gcbiz Directors Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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