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EURO SPARKASSE LIMITED

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

This company is commonly known as Euro Sparkasse Limited. The company was founded 10 years ago and was given the registration number 08863931. The firm's registered office is in LONDON. You can find them at Suite 1 Lower Ground Floor, George Yard, London, . This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.

Company Information

Name:EURO SPARKASSE LIMITED
Company Number:08863931
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99000 - Activities of extraterritorial organizations and bodies

Office Address & Contact

Registered Address:Suite 1 Lower Ground Floor, George Yard, London, England, EC3V 9DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, United Kingdom, WF1 5PF

Corporate Secretary12 March 2021Active
., Ballindamm 39, Hamburg, Germany, 20095

Director21 November 2019Active
The 606, Centre, 5a Cuthbert Street, London, United Kingdom, W2 1XT

Director28 January 2014Active

People with Significant Control

Ms. Christiane Krueger
Notified on:21 November 2019
Status:Active
Date of birth:June 1964
Nationality:German
Country of residence:Germany
Address:., Ballindamm 39, Hamburg, Germany, 20095
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Accounts

Accounts with accounts type dormant.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-03-12Accounts

Accounts with accounts type dormant.

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2021-03-12Officers

Appoint corporate secretary company with name date.

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2021-03-12Address

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

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-11-21Address

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

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-21Officers

Appoint person director company with name date.

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2019-11-21Officers

Termination director company with name termination date.

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2019-02-08Confirmation statement

Confirmation statement with no updates.

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2019-02-04Persons with significant control

Notification of a person with significant control statement.

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2019-02-04Accounts

Accounts with accounts type dormant.

Download
2019-02-04Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-02-09Confirmation statement

Confirmation statement with no updates.

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2018-02-06Accounts

Accounts with accounts type dormant.

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2017-02-08Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-01Accounts

Accounts with accounts type dormant.

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