EUROPE BUSINESS ASSEMBLY LIMITED
Overview
| Company Name | EUROPE BUSINESS ASSEMBLY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03964500 |
| 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 EUROPE BUSINESS ASSEMBLY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPE BUSINESS ASSEMBLY LIMITED located?
| Registered Office Address | 2 Woodin's Way OX1 1HF Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPE BUSINESS ASSEMBLY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for EUROPE BUSINESS ASSEMBLY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for EUROPE BUSINESS ASSEMBLY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 9 pages | AA | ||
Total exemption full accounts made up to Aug 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Notification of Ivan Savvov as a person with significant control on Dec 31, 2022 | 2 pages | PSC01 | ||
Cessation of Ivan Savvov as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Satisfaction of charge 2 in full | 5 pages | MR04 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 04, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Ivan Savvov as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||
Registered office address changed from Empress Court 2, Woodins Way Oxford Oxfordshire OX1 1HF to 2 Woodin's Way Oxford OX1 1HF on May 14, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Director's details changed for Mr Ivan Savvov on May 23, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Ivan Savvov on May 23, 2019 | 2 pages | CH01 | ||
Change of details for Mr Ivan Savvov as a person with significant control on May 23, 2019 | 2 pages | PSC04 | ||
Confirmation statement made on Apr 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||
Who are the officers of EUROPE BUSINESS ASSEMBLY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAVVOV, Ivan | Director | Empress Court 2 Woodins Way OX1 1HF Oxford Oxfordshire | England | British | 70253110006 | |||||
| CUSWORTH, Martin Frank | Secretary | 14 Cardwell Crescent Headington OX3 7QE Oxford Oxfordshire | British | 70253220001 | ||||||
| NECHVATAL, Greg | Secretary | Bowerman Close OX5 1TP Kidlington 25 Oxfordshire United Kingdom | British | 133343180001 | ||||||
| PORATH, Claudius | Secretary | 113 Cowley Road OX4 1HU Oxford Oxfordshire | German | 76614670002 | ||||||
| STANISZEWSKI, Marcin | Secretary | 2 Empress Court Woodins Way OX1 1HF Oxford Oxfordshire | British | 105943770002 | ||||||
| ZSIGA, Katalin | Secretary | Empress Court 2 Woodins Way OX1 1HF Oxford Oxfordshire | Hungarian | 116371070001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| CAMPBELL, Alex John Douglas | Director | Barn And Byre 227 Kennington Road, Kennington OX1 5PG Oxford Oxfordshire | British | 70253150001 | ||||||
| NETTING, John William Arthur, Prof | Director | Riverbank Studios Worsham OX29 0AD Nr Witney 1 Oxfordshire United Kingdom | United Kingdom | British | 98728280002 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of EUROPE BUSINESS ASSEMBLY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ivan Savvov | Dec 31, 2022 | Woodin's Way OX1 1HF Oxford 2 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Ivan Savvov | Apr 06, 2016 | Woodin's Way OX1 1HF Oxford 2 England | Yes |
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