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ANTIPODES EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Antipodes Europe Limited. The company was founded 5 years ago and was given the registration number 11745921. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.

Company Information

Name:ANTIPODES EUROPE LIMITED
Company Number:11745921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46450 - Wholesale of perfume and cosmetics

Office Address & Contact

Registered Address:49 Greek Street, London, United Kingdom, W1D 4EG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director02 January 2019Active
St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY

Director02 January 2019Active
49, Greek Street, London, United Kingdom, W1D 4EG

Secretary02 January 2019Active

People with Significant Control

Mr Steven Robert Brokenshire
Notified on:01 October 2021
Status:Active
Date of birth:June 1966
Nationality:New Zealander
Country of residence:United Kingdom
Address:St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Elizabeth Janet Barbalich
Notified on:01 October 2021
Status:Active
Date of birth:April 1968
Nationality:New Zealander
Country of residence:United Kingdom
Address:St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Zoran John Barbalich
Notified on:01 October 2021
Status:Active
Date of birth:October 1961
Nationality:New Zealander
Country of residence:United Kingdom
Address:St James House, 65 Mere Green Road, Sutton Coldfield, United Kingdom, B75 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Elizabeth Janet Barbalich
Notified on:02 January 2019
Status:Active
Date of birth:April 1968
Nationality:New Zealander
Country of residence:United Kingdom
Address:49, Greek Street, London, United Kingdom, W1D 4EG
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with updates.

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2022-12-09Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Address

Change registered office address company with date old address new address.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Persons with significant control

Change to a person with significant control.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Officers

Change person director company with change date.

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2022-07-13Address

Change registered office address company with date old address new address.

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2022-07-05Officers

Termination secretary company with name termination date.

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2022-02-08Confirmation statement

Confirmation statement with updates.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Cessation of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2022-02-08Persons with significant control

Notification of a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-07-29Resolution

Resolution.

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2021-07-29Change of name

Change of name notice.

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