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EUROPEWIDE FLUENCY LIMITED

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

This company is commonly known as Europewide Fluency Limited. The company was founded 19 years ago and was given the registration number 05428000. The firm's registered office is in LONDON. You can find them at 2nd Floor, 21-22 Great Castle Street, London, . This company's SIC code is 82190 - Photocopying, document preparation and other specialised office support activities.

Company Information

Name:EUROPEWIDE FLUENCY LIMITED
Company Number:05428000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82190 - Photocopying, document preparation and other specialised office support activities

Office Address & Contact

Registered Address:2nd Floor, 21-22 Great Castle Street, London, W1G 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director01 March 2016Active
3rd Floor, 207 Regent Street, London, England, W1B 3HH

Director18 April 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Secretary18 April 2005Active
2nd Floor, 21-22 Great Castle Street, London, United Kingdom, W1G 0HZ

Corporate Secretary18 April 2005Active
2nd Floor, 7 Leonard Street, London, EC2A 4AQ

Corporate Nominee Director18 April 2005Active

People with Significant Control

Steven Daniel Marcel Robert
Notified on:18 April 2020
Status:Active
Date of birth:May 1979
Nationality:French
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Barbara Lopes
Notified on:18 April 2020
Status:Active
Date of birth:July 1973
Nationality:French
Country of residence:England
Address:3rd Floor, 207 Regent Street, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Europewide Investment Llc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:113, Barksdale Professional Center, Newark, United States, DE 19711
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 (8 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
2024-04-02Gazette

Gazette notice compulsory.

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2023-05-27Confirmation statement

Confirmation statement with no updates.

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2023-05-27Officers

Termination secretary company with name termination date.

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2023-05-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Address

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

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2023-01-24Address

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

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Persons with significant control

Cessation of a person with significant control.

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2020-04-28Persons with significant control

Change to a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2019-12-05Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-03-26Officers

Change corporate secretary company with change date.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2019-01-18Address

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

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type total exemption full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-02-06Accounts

Accounts with accounts type total exemption small.

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2016-04-21Officers

Change person director company with change date.

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