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EUROSENDER LIMITED

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

This company is commonly known as Eurosender Limited. The company was founded 8 years ago and was given the registration number 09897850. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:EUROSENDER LIMITED
Company Number:09897850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director09 October 2017Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director02 December 2015Active
Post Courrier, Z.A. Krakelshaff, L-3290 Bettembourg, Luxembourg,

Director14 December 2017Active

People with Significant Control

Ms Marija Stefe
Notified on:12 May 2017
Status:Active
Date of birth:October 1968
Nationality:Slovenian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tim Potocnik
Notified on:01 December 2016
Status:Active
Date of birth:February 1992
Nationality:Slovenian
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Officers

Termination director company with name termination date.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type total exemption full.

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2023-03-07Officers

Termination director company with name termination date.

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2022-12-09Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type total exemption full.

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2019-01-17Capital

Legacy.

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2019-01-17Capital

Capital statement capital company with date currency figure.

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2019-01-17Insolvency

Legacy.

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2019-01-17Resolution

Resolution.

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2018-12-13Capital

Legacy.

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2018-12-13Capital

Capital statement capital company with date currency figure.

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2018-12-13Insolvency

Legacy.

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2018-12-13Resolution

Resolution.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2018-10-23Persons with significant control

Notification of a person with significant control statement.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-06-18Persons with significant control

Cessation of a person with significant control.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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