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PRINTIQ EUROPE LIMITED

PRINTIQ EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NamePRINTIQ EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12376088
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRINTIQ EUROPE LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is PRINTIQ EUROPE LIMITED located?

    Registered Office Address
    The Pavilions
    Bridgwater Road
    BS13 8FD Bristol
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRINTIQ EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for PRINTIQ EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Pavilions Bridgwater Road Bristol BS13 8FD on Nov 07, 2025

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		10 pagesAA

    legacy

    		60 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Second filing for the appointment of Kim Meadowcroft as a director

    		3 pagesRP04AP01

    Appointment of Kim Meadowcroft as a director on May 23, 2025

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 16, 2025Clarification A second filed AP01 was registered on 16/06/2025.

    Termination of appointment of Keith Leonard Bird as a director on May 23, 2025

    		1 pagesTM01

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		9 pagesAA

    Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Aug 01, 2022

    		10 pagesAA

    Confirmation statement made on Jan 10, 2024 with updates

    		4 pagesCS01

    Notification of Banyan Software Uk Limited as a person with significant control on Jan 01, 2024

    		2 pagesPSC02

    Cessation of David Samuel Berkal as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Current accounting period shortened from Mar 31, 2023 to Jul 31, 2022

    		1 pagesAA01

    Appointment of Mr Keith Leonard Bird as a director on Sep 29, 2023

    		2 pagesAP01

    Termination of appointment of David Samuel Berkal as a director on Sep 29, 2023

    		1 pagesTM01

    Appointment of Marjan Elbaum as a secretary on Oct 06, 2022

    		2 pagesAP03

    Termination of appointment of Mitchell Lyle Glickman as a secretary on Oct 06, 2022

    		1 pagesTM02

    Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU England to 20-22 Wenlock Road London N1 7GU on May 08, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 10, 2023 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Ratification of previous directors decisions 01/08/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PRINTIQ EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELBAUM, Marjan
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Secretary
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		308769940001
    MEADOWCROFT, Kim
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		Director
    Bridgwater Road
    BS13 8FD Bristol
    The Pavilions
    England
    		EnglandBritish336656030001
    GLICKMAN, Mitchell Lyle
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Secretary
    Wenlock Road
    N1 7GU London
    20-22
    England
    		298703240001
    BERKAL, David Samuel
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		CanadaCanadian298702970001
    BIRD, Keith Leonard
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish297219240001
    FLEMING, Adrian David Irving
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		AustraliaBritish273587450001
    HARBISON, Alan
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		United KingdomBritish265568780001
    HORSEMAN, Paul
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		United KingdomBritish155669400001
    LEW, Anthony Paul
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		New ZealandNew Zealander291581300001
    LEW, Anthony Paul
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		New ZealandNew Zealander291581300001
    ROWAN, Michael David
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		AustraliaAustralian273587430001
    SMITH, Rupert Christopher
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Director
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		United KingdomBritish207219740001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 01, 2024
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13660231
    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 David Samuel Berkal
    2 Bloor St E
    M4W1A8 Toronto
    Suite 1804
    Canada
    		Aug 01, 2022
    2 Bloor St E
    M4W1A8 Toronto
    Suite 1804
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Anthony Paul Lew
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Nov 22, 2021
    Shaftesbury Avenue
    2nd Floor
    W1D 5EU London
    130
    England
    		Yes
    Nationality: New Zealander
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Halstan Holdings Limited
    Plantation Road
    HP6 6HJ Amersham
    2-10
    Bucks
    England
    		Dec 23, 2019
    Plantation Road
    HP6 6HJ Amersham
    2-10
    Bucks
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Legal AuthorityUk Companies Act 2006
    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.
    View Detailed Information on Persons with Significant Control

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2020Nov 22, 2021The 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.
    • license: CC0