EUROPEAN BUSINESS UNION LTD
Overview
| Company Name | EUROPEAN BUSINESS UNION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04470350 |
| 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 BUSINESS UNION LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other education n.e.c. (85590) / Education
Where is EUROPEAN BUSINESS UNION LTD located?
| Registered Office Address | 1 Rosemont Road NW3 6NG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPEAN BUSINESS UNION LTD?
| Company Name | From | Until |
|---|---|---|
| BUSINESS UNION EUROPE LTD | Jun 17, 2013 | Jun 17, 2013 |
| BUSINESS CENTRE EUROPE LTD | Jun 26, 2002 | Jun 26, 2002 |
What are the latest accounts for EUROPEAN BUSINESS UNION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROPEAN BUSINESS UNION LTD?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN BUSINESS UNION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ghenadie Ignatenco as a secretary on Mar 01, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ghenadie Ignatenco as a secretary on Mar 01, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Nataliya Makarenko as a director on Mar 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nataliya Makarenko as a secretary on Mar 01, 2021 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EUROPEAN BUSINESS UNION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAKARENKO, Valentyn | Director | Rosemont Road NW3 6NG London 1 United Kingdom | United Kingdom | British | Business Admin | 82872700003 | ||||
| IGNATENCO, Ghenadie | Secretary | Rosemont Road NW3 6NG London 1 | 280891200001 | |||||||
| MAKARENKO, Nataliya | Secretary | Rosemont Road NW3 6NG London 1 United Kingdom | Ukrainian | Bba | 97812060001 | |||||
| GCBIZ SECRETARIES LTD | Nominee Secretary | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022180001 | |||||||
| GEE, Natalya, Projects Director | Director | Rosemont Road NW3 6NG London 1 United Kingdom | United Kingdom | Kazakh | Business Admin | 154037830001 | ||||
| MAKARENKO, Nataliya | Director | Rosemont Road NW3 6NG London 1 | England | British | Company Director | 202051040001 | ||||
| MAKARENKO, Nataliya | Director | Rosemont Road NW3 6NG London 1 United Kingdom | England | British | Business Admin | 164483810002 | ||||
| GCBIZ DIRECTORS LTD | Nominee Director | 441 Gateford Road S81 7BN Worksop Nottinghamshire | 900022170001 |
Who are the persons with significant control of EUROPEAN BUSINESS UNION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Valentyn Makarenko | May 10, 2016 | Rosemont Road NW3 6NG London 1 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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