OLDEUROPE LIMITED
Overview
| Company Name | OLDEUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07237899 |
| 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 OLDEUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLDEUROPE LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLDEUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PITNEY BOWES EUROPE LIMITED | Apr 28, 2010 | Apr 28, 2010 |
What are the latest accounts for OLDEUROPE LIMITED?
| 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 OLDEUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for OLDEUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | pages | RP01AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Oct 10, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ryan John Higginson on Jul 15, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Pitney Bowes Global Ltd as a person with significant control on Jul 18, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 18, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 15, 2022
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 13, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Register(s) moved to registered inspection location 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD | 1 pages | AD03 | ||||||||||
Who are the officers of OLDEUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINSON, Ryan John | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 349077350001 | |||||
| WILLSHER, Gerard Richard | Director | 130 Sandringham Avenue CM19 5QA Harlow Langlands House England | England | British | 78366240006 | |||||
| DENNEY, David Roger | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire | England | British | 73288370002 | |||||
| JESSON, Helen Margaret | Director | The Pinnacles CM19 5BD Harlow Essex | United Kingdom | British | 108127350002 | |||||
| KEDDY, Patrick John | Director | The Pinnacles CM19 5BD Harlow Essex | United Kingdom | British | 34871650002 | |||||
| SPIELBERGER, Ralf | Director | Trident Place Hatfield Business Park Mosquito Way AL10 9UJ Hatfield Building 5 Hertfordshire United Kingdom | Germany | German | 162106220001 |
Who are the persons with significant control of OLDEUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pitney Bowes Inc | Apr 06, 2016 | Summer Street CT 06905 Stamford 3001 Connecticut United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pitney Bowes Global Ltd | Apr 06, 2016 | 10th Floor E14 5HU London 5 Churchill Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for OLDEUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 28, 2017 | Mar 23, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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