EUROPEAN SALES COMPANY LIMITED
Overview
| Company Name | EUROPEAN SALES COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00734668 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROPEAN SALES COMPANY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN SALES COMPANY LIMITED located?
| Registered Office Address | Lynton House 7-12 Tavistock Square 7-12 Tavistock Square WC1H 9BQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN SALES COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EUROPEAN SALES COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN SALES COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bsg Valentine, Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square 7-12 Tavistock Square London WC1H 9BQ on Jul 30, 2024 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Mar 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 30, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Richard Other Prickett on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanna Louise Elizabeth Prickett on Aug 17, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROPEAN SALES COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICKETT, Joanna Louise Elizabeth | Secretary | Lerryn PL22 0QE Lostwithiel Mixton House Cornwall England | British | 34576440005 | ||||||
| PRICKETT, Joanna Louise Elizabeth | Director | Lerryn PL22 0QE Lostwithiel Mixton House Cornwall England | England | British | 34576440006 | |||||
| PRICKETT, Richard Other | Director | Lerryn PL22 0QE Lostwithiel Mixton House Cornwall England | England | British | 46381140005 | |||||
| MORPETH, Carin Anna Elizabeth | Secretary | 190 Rivermead Court SW6 3SG London | Sweddish | 31329080001 | ||||||
| MORPETH, Cameron Dobson | Director | 190 Rivermead Court Ranelagh Gardens SW6 3SG London | British | 46741470001 | ||||||
| MORPETH, Carin Anna Elizabeth | Director | 190 Rivermead Court SW6 3SG London | Sweddish | 31329080001 | ||||||
| MORPETH, Charles Robert Dobson | Director | 190 Rivermead Court Ranelagh Gardens SW6 3SG London | British | 34576430001 |
Who are the persons with significant control of EUROPEAN SALES COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Richard Other Prickett | Apr 06, 2016 | Lerryn PL22 0QE Lostwithiel Mixton House Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Joanna Louise Elizabeth Prickett | Apr 06, 2016 | Lerryn PL22 0QE Lostwithiel Mixton House Cornwall England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0