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EUROPA WAREHOUSE LIMITED

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

This company is commonly known as Europa Warehouse Limited. The company was founded 6 years ago and was given the registration number 11057054. The firm's registered office is in DARTFORD. You can find them at Littlebrook Dc1, Shield Road, Dartford, Kent. This company's SIC code is 52101 - Operation of warehousing and storage facilities for water transport activities.

Company Information

Name:EUROPA WAREHOUSE LIMITED
Company Number:11057054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52101 - Operation of warehousing and storage facilities for water transport activities
  • 52102 - Operation of warehousing and storage facilities for air transport activities
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:Littlebrook Dc1, Shield Road, Dartford, Kent, United Kingdom, DA1 5UR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director09 November 2017Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director23 April 2021Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director01 September 2021Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Secretary31 December 2019Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Secretary09 November 2017Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director31 December 2019Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director09 November 2017Active
Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR

Director09 November 2017Active

People with Significant Control

Europa Worldwide Group Limited
Notified on:09 November 2017
Status:Active
Country of residence:United Kingdom
Address:Littlebrook Dc1, Shield Road, Dartford, United Kingdom, DA1 5UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type full.

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2023-10-20Mortgage

Mortgage satisfy charge full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-04Officers

Termination director company with name termination date.

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2021-11-05Accounts

Accounts with accounts type full.

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2021-09-01Officers

Appoint person director company with name date.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-04-27Officers

Appoint person director company with name date.

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2021-04-27Officers

Termination director company with name termination date.

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2021-04-27Officers

Termination secretary company with name termination date.

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2021-01-10Accounts

Accounts with accounts type full.

Download
2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-04-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Termination director company with name termination date.

Download
2020-01-03Officers

Appoint person secretary company with name date.

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2020-01-03Officers

Termination secretary company with name termination date.

Download
2019-11-12Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-13Persons with significant control

Change to a person with significant control.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-16Accounts

Change account reference date company current extended.

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