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EUROPABIZ LTD

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

This company is commonly known as Europabiz Ltd. The company was founded 5 years ago and was given the registration number 11671547. The firm's registered office is in LUTON. You can find them at 363a Dunstable Road, , Luton, Bedfordshire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:EUROPABIZ LTD
Company Number:11671547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:363a Dunstable Road, Luton, Bedfordshire, England, LU4 8BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Cedar Road, Bedford, England, MK42 0HR

Director15 March 2022Active
363a, Dunstable Road, Luton, England, LU4 8BY

Director12 November 2018Active
363a, Dunstable Road, Luton, England, LU4 8BY

Director12 November 2018Active

People with Significant Control

Mr Marcin Adam Horowski
Notified on:15 March 2022
Status:Active
Date of birth:November 1993
Nationality:Polish
Country of residence:England
Address:36, Cedar Road, Bedford, England, MK42 0HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Naveed Hussain
Notified on:12 November 2018
Status:Active
Date of birth:November 1987
Nationality:Pakistani
Country of residence:England
Address:363a, Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Junaid
Notified on:12 November 2018
Status:Active
Date of birth:November 1984
Nationality:Pakistani
Country of residence:England
Address:363a, Dunstable Road, Luton, England, LU4 8BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-03-18Address

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

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Officers

Termination director company with name termination date.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Persons with significant control

Cessation of a person with significant control.

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2022-03-15Officers

Appoint person director company with name date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-12-13Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2018-12-14Persons with significant control

Change to a person with significant control.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Officers

Change person director company with change date.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-13Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-12-12Officers

Change person director company with change date.

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