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Ulixe Europe Limited, EC1V 2NX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ULIXE EUROPE LIMITED

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

This company is commonly known as Ulixe Europe Limited. The company was founded 11 years ago and was given the registration number 08249277. The firm's registered office is in LONDON. You can find them at Suite 7000, Kemp House 152-160 City Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ULIXE EUROPE LIMITED
Company Number:08249277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX

Director15 September 2014Active
88-90, Hatton Garden, Office 36, Holborn London, England, EC1N 8PG

Director15 February 2013Active
Flat 4, 33 Westmoreland Road, Westmoreland Road, London, England, SE17 2BT

Director12 December 2012Active
19, Via Pigafetta Antonio, Torino 10100,

Director11 October 2012Active
35/B, Via Xxv Aprile, San Mauro Torinese (To) 10099,

Director11 October 2012Active
231b, Business Design Centre, 52 Upper Street, Islington, England, N1 0QH

Director19 November 2014Active

People with Significant Control

Mr Simone Offredo
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:Italian
Country of residence:England
Address:Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Francesco Scrufari
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:Italian
Country of residence:England
Address:Suite 7000, Kemp House 152-160 City Road, London, England, EC1V 2NX
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-17Persons with significant control

Cessation of a person with significant control.

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2024-06-17Officers

Termination director company with name termination date.

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2024-06-17Persons with significant control

Cessation of a person with significant control.

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2024-06-10Officers

Appoint person director company with name date.

Download
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-04-15Confirmation statement

Confirmation statement with no updates.

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2022-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Persons with significant control

Change to a person with significant control.

Download
2021-10-11Officers

Change person director company with change date.

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2021-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2018-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Address

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

Download
2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption full.

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2016-10-24Confirmation statement

Confirmation statement with updates.

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2016-10-24Officers

Change person director company with change date.

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2016-10-24Officers

Termination director company with name termination date.

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