Warning: file_put_contents(c/aa8f836fd382b308e48f831fa0acd9c3.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Europa Gestoria Limited, W1D 3QL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EUROPA GESTORIA LIMITED

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

This company is commonly known as Europa Gestoria Limited. The company was founded 5 years ago and was given the registration number 11963551. The firm's registered office is in LONDON. You can find them at 18 Soho Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPA GESTORIA LIMITED
Company Number:11963551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:18 Soho Square, London, United Kingdom, W1D 3QL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, England, M12 6AE

Director12 March 2022Active
18, Soho Square, London, United Kingdom, W1D 3QL

Director25 April 2019Active

People with Significant Control

Mrs Anne-Marie Nunez
Notified on:31 January 2022
Status:Active
Date of birth:December 1957
Nationality:Swedish
Country of residence:England
Address:Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Europa Gestoria Holding Limited
Notified on:19 November 2020
Status:Active
Country of residence:England
Address:18, Soho Square, London, England, W1D 3QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr José Nunez
Notified on:25 April 2019
Status:Active
Date of birth:November 1980
Nationality:Swedish
Country of residence:England
Address:Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England, M12 6AE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2024-01-22Address

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

Download
2023-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-01-07Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

Download
2022-04-04Confirmation statement

Confirmation statement with updates.

Download
2022-03-31Officers

Termination director company with name termination date.

Download
2022-03-25Officers

Appoint person director company with name date.

Download
2022-03-23Capital

Capital allotment shares.

Download
2022-01-25Accounts

Accounts with accounts type total exemption full.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type total exemption full.

Download
2020-11-20Persons with significant control

Notification of a person with significant control.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-04-25Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.