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JASPER EUROPE LTD.

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

This company is commonly known as Jasper Europe Ltd.. The company was founded 19 years ago and was given the registration number 05403396. The firm's registered office is in LONDON. You can find them at Kemp House, City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JASPER EUROPE LTD.
Company Number:05403396
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Kemp House, City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
., Zandvoortselaan 10, Zandvoort, Netherlands, 2042XA

Secretary19 October 2020Active
10, Zandvoortselaan 10, Zandvoort, Netherlands, 2042XA

Director02 September 2021Active
24, Avenida De Nostra Senyora Del Vinyet, Sitges, Spain, 08870

Director08 January 2019Active
Calle Blaumar, San Pepe De Ribes, Barcelona, Spain, 08812

Secretary12 January 2006Active
8, Laekebeeklaan, Brussels, Belgium, 1601 AA

Secretary08 January 2019Active
Kitallides Building, Office 4a Katsonotou Street 3, Limassol, Cyprus, FOREIGN

Corporate Secretary24 March 2005Active
10, Zandvoortselaan, 2042xa Zandvoort, Netherlands,

Director12 January 2006Active
80 Sidney Street, Folkestone, CT19 6HQ

Corporate Director24 March 2005Active

People with Significant Control

Managing Director Michael Landman
Notified on:29 October 2020
Status:Active
Date of birth:October 1971
Nationality:Dutch
Country of residence:England
Address:128, City Road, London, England, EC1V 2NX
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr. Remko West
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Dutch
Country of residence:Belgium
Address:8, Laekebeeklaan, Ruisbroek, Belgium, 1601 AA
Nature of control:
  • Significant influence or control
Managing Director Michael Landman
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Dutch
Country of residence:Netherlands
Address:10, Zandvoortselaan, Zandvoort, Netherlands, 2042XA
Nature of control:
  • Significant influence or control
Mr. Patrick Landman
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Dutch
Country of residence:Spain
Address:24, Avenida De Nostra Senyora Del Vinyet, Sitges, Spain, 08870
Nature of control:
  • Significant influence or control

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 (5 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-02Address

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

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2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Officers

Appoint person director company with name date.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Persons with significant control

Notification of a person with significant control.

Download
2020-12-15Persons with significant control

Cessation of a person with significant control.

Download
2020-11-19Address

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

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Officers

Termination secretary company with name termination date.

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2020-10-29Officers

Appoint person secretary company with name date.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Persons with significant control

Change to a person with significant control.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-09-30Officers

Change person director company with change date.

Download
2020-06-04Officers

Change person director company with change date.

Download
2020-01-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type micro entity.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Persons with significant control

Cessation of a person with significant control.

Download
2019-01-08Officers

Appoint person secretary company with name date.

Download

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