ESCRIBE EUROPE LIMITED
Overview
| Company Name | ESCRIBE EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04644268 |
| 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 ESCRIBE EUROPE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ESCRIBE EUROPE LIMITED located?
| Registered Office Address | 9 Hamilton Square CH41 6AU Birkenhead Wirral United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESCRIBE EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ESCRIBE EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for ESCRIBE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Pinaki Kar as a director on Apr 09, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Subrata Kumar Nag as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ron St Clair as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Suresh Kumar Gupta as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Padmanabhan Balasubramanian as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Padmanabhan Balasubramanian on Dec 21, 2023 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Change of details for Oremus Uk Limited as a person with significant control on Dec 22, 2022 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 9 Hamilton Square Birkenhead Wirral CH41 6AU England to 9 Hamilton Square Birkenhead Wirral CH41 6AU on Sep 02, 2022 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Suite 8 Technology Centre Inward Way Ellesmere Port Cheshire CH65 3EN United Kingdom to 9 Hamilton Square Birkenhead Wirral CH41 6AU on Sep 02, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Oremus Uk Limited as a person with significant control on Jan 19, 2022 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mr Suresh Kumar Gupta on Jan 19, 2022 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Director's details changed for Mr Raj Shekhar Rayaprolu on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Ron St Clair on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Suresh Kumar Gupta on Aug 01, 2019 | 2 pages | CH01 | ||||||||||||||
Who are the officers of ESCRIBE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAR, Pinaki | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | United States | American | 334830180001 | |||||
| NAG, Subrata Kumar | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | India | Indian | 331904720001 | |||||
| RAYAPROLU, Raj Shekhar | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | United Kingdom | Indian | 215152330002 | |||||
| NARENDRAN, Padmanabhan | Secretary | 4 Sandy Lane Petersham TW10 7EN Richmond Upon Thames Surrey | British | 88108030001 | ||||||
| NARENDRAN, Sunitha | Secretary | 4 Sandy Lane Petersham TW10 7EN Richmond Upon Thames Surrey | Indian | 88310520001 | ||||||
| SHAH, Jayesh | Secretary | 3 Caudron Mews Frampton Road TW4 5EP Hounslow Middlesex | Indian | 127423760001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| RJP SECRETARIES LIMITED | Secretary | 2 A C Court High Street KT7 0SR Thames Ditton Surrey | 61999120002 | |||||||
| BALASUBRAMANIAN, Padmanabhan | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | India | Indian | 215153100003 | |||||
| GUPTA, Suresh Kumar | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | India | Indian | 215155050002 | |||||
| MARMOR, Paul | Director | 66 Love Lane HA5 3EX Pinner Middlesex | England | British | 88997900001 | |||||
| MATHEW, Dilip, Mr. | Director | c/o Dean Wilson Llp 165 Dyke Road BN3 1TL Hove Ridgeland House England | England | United Kingdom | 89549640001 | |||||
| MATHEW, Dilip, Mr. | Director | 5 Sandringham Park KT11 2EQ Cobham Surrey | England | United Kingdom | 89549640001 | |||||
| NARENDRAN, Anish | Director | c/o Dean Wilson Llp 165 Dyke Road BN3 1TL Hove Ridgeland House England | United Kingdom | British | 196697920001 | |||||
| NARENDRAN, Padmanabhan | Director | 4 Sandy Lane Petersham TW10 7EN Richmond Upon Thames Surrey | United Kingdom | British | 88108030001 | |||||
| NARENDRAN, Sunitha | Director | 4 Sandy Lane Petersham TW10 7EN Richmond Upon Thames Surrey | Indian | 88310520001 | ||||||
| ST CLAIR, Ron | Director | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | United States | American | 215248080001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of ESCRIBE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oremus Uk Limited | May 15, 2018 | Hamilton Square CH41 6AU Birkenhead 9 Wirral United Kingdom | No | ||||||||||
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Natures of Control
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| Escribe (Uk) Limited | Sep 01, 2016 | Dyke Road BN3 1TL Hove Ridgeland House England | Yes | ||||||||||
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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