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HONESTUS EUROPE LIMITED

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

This company is commonly known as Honestus Europe Limited. The company was founded 17 years ago and was given the registration number 05945582. The firm's registered office is in DONCASTER. You can find them at Dept 302 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 65300 - Pension funding.

Company Information

Name:HONESTUS EUROPE LIMITED
Company Number:05945582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65300 - Pension funding

Office Address & Contact

Registered Address:Dept 302 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adriaan Loosjesstraat 26, Amsterdam, Netherlands, 1035 XS

Director25 September 2006Active
196 High Road, Wood Green, N22 8HH

Corporate Secretary18 October 2007Active
17 A, Mient, Alkmaar, Netherlands, 1811NB

Corporate Secretary20 November 2008Active
The Laden Building, 103 Brick Lane, London, E1 6SE

Corporate Secretary25 September 2006Active

People with Significant Control

Dennis Wilhelm Overweg
Notified on:25 September 2016
Status:Active
Date of birth:July 1967
Nationality:Dutch
Country of residence:Netherlands
Address:26, Adriaan Loosjesstraat, Amsterdam, Netherlands, 1035XS
Nature of control:
  • Ownership of shares 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 (6 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
2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-09-07Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-07Accounts

Accounts with accounts type dormant.

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2020-11-04Accounts

Accounts with accounts type dormant.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-05-05Officers

Termination secretary company with name termination date.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change corporate secretary company with change date.

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2019-08-27Accounts

Accounts with accounts type dormant.

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2018-10-09Address

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

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2018-10-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type dormant.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type dormant.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type dormant.

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2015-10-22Address

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

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2014-11-07Address

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

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2014-11-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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