UKBizDB.co.uk

NBS EUROPE LIMITED

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

This company is commonly known as Nbs Europe Limited. The company was founded 12 years ago and was given the registration number 07659412. The firm's registered office is in OXFORD. You can find them at 1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NBS EUROPE LIMITED
Company Number:07659412
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2011
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:1 Kings Meadow Osney Mead, Ferry Hinksey Road, Oxford, OX2 0DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, England, OX2 0DP

Director06 June 2011Active
1 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, England, OX2 0DP

Director06 June 2011Active

People with Significant Control

Mrs Kumi Iwasaki
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:Japanese
Address:1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nature of control:
  • Significant influence or control
Mr Hirohisa Iwasaki
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Japanese
Address:1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nature of control:
  • Significant influence or control
Mr Katsushi Sakai
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:Japanese
Address:1 Kings Meadow, Osney Mead, Oxford, OX2 0DP
Nature of control:
  • Significant influence or control
Evergreen Capital Investment Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
Nature of control:
  • Voting rights 25 to 50 percent
On Off Europe Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Kings Meadow, Ferry Hinksey Road, Oxford, England, OX2 0DP
Nature of control:
  • Voting rights 50 to 75 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
2023-06-09Confirmation statement

Confirmation statement with updates.

Download
2023-06-06Persons with significant control

Change to a person with significant control.

Download
2023-06-06Officers

Change person director company with change date.

Download
2023-02-22Accounts

Accounts with accounts type total exemption full.

Download
2023-02-22Accounts

Change account reference date company previous extended.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-10-05Persons with significant control

Change to a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-22Accounts

Accounts with accounts type total exemption full.

Download
2021-06-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Accounts with accounts type total exemption full.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Accounts

Accounts with accounts type total exemption full.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-21Accounts

Accounts with accounts type total exemption full.

Download
2017-06-27Confirmation statement

Confirmation statement with updates.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Persons with significant control

Notification of a person with significant control.

Download
2016-12-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.