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EURO-WORLDWIDE SERVICES LIMITED

EURO-WORLDWIDE SERVICES LIMITED

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

    • Overview

    Company NameEURO-WORLDWIDE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14014700
    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 EURO-WORLDWIDE SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is EURO-WORLDWIDE SERVICES LIMITED located?

    Registered Office Address
    61 Mosley Street
    M2 3HZ Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO-WORLDWIDE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EURO-WORLDWIDE SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 18, 2025
    Next Confirmation Statement DueApr 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2024
    OverdueYes

    What are the latest filings for EURO-WORLDWIDE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Kenan Bureković as a person with significant control on Mar 31, 2025

    		2 pagesPSC01

    Termination of appointment of Darren Symes as a director on Mar 31, 2025

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Mar 31, 2025

    		1 pagesPSC07

    Appointment of Mr Kenan Bureković as a director on Mar 31, 2025

    		2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 61 Mosley Street Manchester M2 3HZ on Mar 31, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 31, 2022

    Statement of capital on Mar 31, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EURO-WORLDWIDE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUREKOVIĆ, Kenan
    Pod Pogovco Krize
    Trzic
    13
    Slovenia
    		Director
    Pod Pogovco Krize
    Trzic
    13
    Slovenia
    		SloveniaSlovenianDirector334065100001
    SYMES, Darren
    Mosley Street
    M2 3HZ Manchester
    61
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    61
    England
    		EnglandBritishDirector134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO-WORLDWIDE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenan Bureković
    Pod Pogovco Krize
    Trzic
    13
    Slovenia
    		Mar 31, 2025
    Pod Pogovco Krize
    Trzic
    13
    Slovenia
    		No
    Nationality: Slovenian
    Country of Residence: Slovenia
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    Mr Darren Symes
    Mosley Street
    M2 3HZ Manchester
    61
    England
    		Mar 31, 2022
    Mosley Street
    M2 3HZ Manchester
    61
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    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