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STORE BUILDER EUROPE LIMITED

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

This company is commonly known as Store Builder Europe Limited. The company was founded 18 years ago and was given the registration number 05659055. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:STORE BUILDER EUROPE LIMITED
Company Number:05659055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Tiepolo 8, Conegliano, Italy,

Director20 December 2005Active
Lavernock Albert Road, Hampton Hill, TW12 1LB

Secretary20 December 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary20 December 2005Active
T C Group, Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ

Director01 July 2017Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director20 December 2005Active

People with Significant Control

Mr Paolo Brugioni
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:Italian
Country of residence:United Kingdom
Address:Tc Group, 6th Floor Kings House, London, United Kingdom, SW1Y 4BP
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-03-17Address

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

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-19Officers

Termination director company with name termination date.

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2022-12-19Officers

Termination secretary company with name termination date.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-04-20Gazette

Gazette filings brought up to date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-18Officers

Change person director company with change date.

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2020-06-18Address

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

Download
2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-03-28Gazette

Gazette filings brought up to date.

Download
2020-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Gazette

Gazette notice compulsory.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-26Confirmation statement

Confirmation statement with no updates.

Download
2017-10-06Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Officers

Appoint person director company with name date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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