Europa (birkenhead) Limited. Head office in London. Check Director.

Europa (birkenhead) Limited, London

Europa (Birkenhead) Limited is a private limited company. Situated at Unit 3 Edge Business Centre, Humber Road, London NW2 6EW, the aforementioned 17 years old business was incorporated on 2007-01-31 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in the company: Joshua B. (appointed on 31 January 2007), Benjamin B. (appointed on 31 January 2007). Moving to the secretaries (1 in total), we can name: Norman B. (appointed on 31 January 2007).

About
Name: Europa (birkenhead) Limited
Number: 06075349
Incorporation date: 2007-01-31
End of financial year: 31 March


Address:	Unit 3 Edge Business Centre Humber Road London NW2 6EW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Norman B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2	2	1	1	1	1	1	1
Total Assets Less Current Liabilities	2	2	1	1	1	1	1	1

The due date for Europa (Birkenhead) Limited confirmation statement filing is 2024-02-14. The latest one was submitted on 2023-01-31. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Norman B. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

Type		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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