EWIE EUROPE LIMITED

Overview

Company Name	EWIE EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06777072
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EWIE EUROPE LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is EWIE EUROPE LIMITED located?

Registered Office Address	Quadrant House Floor 6 4 Thomas More Square E1W 1YW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EWIE EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EWIE EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for EWIE EUROPE LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

May 20, 2024	Accounts for a medium company made up to Dec 31, 2023	29 pages	AA

Oct 02, 2023	Confirmation statement made on Sep 30, 2023 with updates	4 pages	CS01

Apr 13, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 03, 2022	Cessation of Ewie Group of Companies Inc. as a person with significant control on Jan 01, 2019	1 pages	PSC07

Sep 23, 2022	Director's details changed for Rick Mullick on Sep 23, 2022	2 pages	CH01

Aug 15, 2022	Registered office address changed from Devonshire House Aviary Court Basingstoke RG24 8PE England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on Aug 15, 2022	1 pages	AD01

May 30, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Mar 31, 2022	Registered office address changed from Pinewood Crockford Lane Basingstoke RG24 8AL England to Devonshire House Aviary Court Basingstoke RG24 8PE on Mar 31, 2022	1 pages	AD01

Oct 11, 2021	Appointment of Mr Scott Burk as a director on Oct 11, 2021	2 pages	AP01

Oct 11, 2021	Appointment of Mr Jay Mullick as a director on Oct 11, 2021	2 pages	AP01

Oct 08, 2021	Confirmation statement made on Sep 30, 2021 with updates	4 pages	CS01

Aug 20, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Oct 06, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Aug 10, 2020	Registered office address changed from Number One Waterton Park Bridgend CF31 3PH United Kingdom to Pinewood Crockford Lane Basingstoke RG24 8AL on Aug 10, 2020	1 pages	AD01

Jun 30, 2020	Full accounts made up to Dec 31, 2019	25 pages	AA

May 21, 2020	Registration of charge 067770720001, created on May 18, 2020	27 pages	MR01

Oct 24, 2019	Notification of Ewie Group of Companies Inc. as a person with significant control on Jan 01, 2019	2 pages	PSC02

Oct 03, 2019	Confirmation statement made on Sep 30, 2019 with updates	4 pages	CS01

Oct 02, 2019	Cessation of Manoj Kumar Sachdeva as a person with significant control on Jan 01, 2019	1 pages	PSC07

Jul 15, 2019	Director's details changed for Joey Mullick on Jul 05, 2019	2 pages	CH01

Apr 05, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Nov 01, 2018	Confirmation statement made on Sep 30, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of EWIE EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURK, Scott Highland Dr # D Ann Arbor 1099 Michigan 48108 United States	Oct 11, 2021		Director	Highland Dr # D Ann Arbor 1099 Michigan 48108 United States	United States	American	1970-4	Company Director	288198250001
MULLICK, Jay Highland Dr # D Ann Arbor 1099 Michigan 48108 United States	Oct 11, 2021		Director	Highland Dr # D Ann Arbor 1099 Michigan 48108 United States	United States	American	1967-11	Company Director	288197910001
MULLICK, Joey Highland Dr # D 48108 Ann Arbor 1099 Michigan United States	Apr 04, 2017		Director	Highland Dr # D 48108 Ann Arbor 1099 Michigan United States	United States	American	1986-11	Company Director	238633610002
MULLICK, Rick Highland Dr # D 48108 Ann Arbor 1099 Michigan United States	Apr 04, 2017		Director	Highland Dr # D 48108 Ann Arbor 1099 Michigan United States	United States	American	1991-2	Company Director	238632670002
SACHDEVA, Amit 4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom	Apr 04, 2017		Director	4 Thomas More Square E1W 1YW London Quadrant House Floor 6 United Kingdom	United States	American	1989-11	Director	239270600001
SACHDEVA, Manoj Kumar Fairview Court 48176 Saline 1719 Michigan United States	Jan 02, 2009		Director	Fairview Court 48176 Saline 1719 Michigan United States		American	1958-1	Director	140967380001
PALMERSTON SECRETARIES LIMITED Brighton Road CR8 2BR Purley Palmerston House 814 Surrey	Dec 19, 2008	May 01, 2010	Secretary	Brighton Road CR8 2BR Purley Palmerston House 814 Surrey					128729090001
HAWKER, Antony Victor The Holt Alcocks Lane KT20 6BB Tadworth Surrey	Dec 19, 2008	Jan 02, 2009	Director	The Holt Alcocks Lane KT20 6BB Tadworth Surrey	England	British	1960-5	Management Consultant	3794090002
MULLICK, Dilip Kumar Fairview 48176 Saline 1771 Michigan United States	Jan 02, 2009	Apr 04, 2017	Director	Fairview 48176 Saline 1771 Michigan United States		United States	1950-4	Managing Director	140966380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EWIE EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ewie Group Of Companies Inc.

Jan 01, 2019

Highland Dr # D

Ann Arbor

1099

Mi 48108

United States

Yes

Legal Form	Corporation
Legal Authority	Us Laws

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Manoj Kumar Sachdeva

Apr 06, 2016

Saline

Michigan 48176

1719 Fairview Court

United States

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Dilip Kumar Mullick

Apr 06, 2016

Saline

Michigan 48176

1771 Fairview Court

Usa

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EWIE EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2019		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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