UKBizDB.co.uk

EUROPRIDE UK INVESTMENTS LIMITED

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

This company is commonly known as Europride Uk Investments Limited. The company was founded 14 years ago and was given the registration number 06984326. The firm's registered office is in LONDON. You can find them at Sabre House, 1 Shaftesbury Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EUROPRIDE UK INVESTMENTS LIMITED
Company Number:06984326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2009
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Sabre House, 1 Shaftesbury Road, London, United Kingdom, N18 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36-38, Mortimer Street, London, England, W1W 7RG

Secretary01 July 2010Active
36-38, Mortimer Street, London, England, W1W 7RG

Director07 August 2009Active
36-38, Mortimer Street, London, England, W1W 7RG

Director10 May 2010Active
36-38, Mortimer Street, London, England, W1W 7RG

Director07 August 2009Active
124, Maycross Avenue, Morden, United Kingdom, SM4 4DB

Secretary07 August 2009Active

People with Significant Control

Europride Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sabre House 1, Shaftesbury Road, London, United Kingdom, N18 1SW
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Change account reference date company previous shortened.

Download
2023-10-23Accounts

Change account reference date company previous shortened.

Download
2023-06-16Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type small.

Download
2023-01-25Accounts

Change account reference date company current shortened.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type small.

Download
2021-12-10Address

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

Download
2021-10-21Accounts

Change account reference date company previous shortened.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-05Accounts

Change account reference date company previous extended.

Download
2020-09-14Accounts

Accounts with accounts type small.

Download
2020-07-24Accounts

Change account reference date company previous shortened.

Download
2020-06-18Address

Move registers to registered office company with new address.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type small.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

Download
2019-04-29Accounts

Change account reference date company previous shortened.

Download
2018-06-25Address

Move registers to sail company with new address.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-04-27Accounts

Change account reference date company previous shortened.

Download
2017-11-28Address

Change sail address company with old address new address.

Download

Copyright © 2024. All rights reserved.