Inhabit Europe Limited

Company Name	Inhabit Europe Limited
Directors	Oliver James Varley and Francois-Xavier Basselot
Company Status	Active
Company Number	07748951
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Oliver James Varley
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	26 April 2019(7 years, 8 months after company formation)
Appointment Duration	5 years
Role	Director - Uk
Country of Residence	England
Correspondence Address	Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE

Director Name	Mr Francois-Xavier Basselot
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	01 March 2024(12 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Current
Appointed	01 October 2023(12 years, 1 month after company formation)
Appointment Duration	7 months
Correspondence Address	1 Park Row Leeds LS1 5AB

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	1st Floor 47 Bury New Road Prestwich Manchester M25 9JY

Director Name	Mr William Reid MacDonald
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(2 days after company formation)
Appointment Duration	2 years, 1 month (resigned 25 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Carlton Avenue East Wembley Middlesex HA9 8ND

Director Name	Mr Bruce Charles Wymond
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 September 2013(2 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	Australia
Correspondence Address	32 Bloomsbury Street London WC1B 3QJ

Director Name	Mr Adrian Mulchinock
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2014(2 years, 7 months after company formation)
Appointment Duration	5 years (resigned 26 April 2019)
Role	Technical Manager
Country of Residence	England
Correspondence Address	9th Floor Tower Building 11 York Road Waterloo London SE1 7NX

Director Name	Mr Antonio Alvaro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 March 2017(5 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 May 2021)
Role	Chief Executive Officer
Country of Residence	Australia
Correspondence Address	91-94 Lower Marsh Lambeth London SE1 7AB

Director Name	Mr Ronald Bertoli
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 2024)
Role	Executive Director
Country of Residence	France
Correspondence Address	Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE

Secretary Name	Plus Accounting Limited (Corporation)
Status	Resigned
Appointed	06 September 2013(2 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 July 2014)
Correspondence Address	127 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Secretary Name	Working Finance Ltd (Corporation)
Status	Resigned
Appointed	01 July 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 November 2015)
Correspondence Address	127 Queen Alexandra Mansions Tonbridge Street London WC1H 9DW

Secretary Name	Sameday Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 16 April 2021)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

1 at £1	Inhabit LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,933
Cash	£58,745
Current Liabilities	£111,469

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	22 April 2023 (1 year ago)
Next Return Due	6 May 2024 (1 week from now)

Filing History

8 January 2024	Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 October 2023 (2 pages)
5 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
9 May 2023	Confirmation statement made on 22 April 2023 with no updates (3 pages)
23 December 2022	Registered office address changed from Global House Ground Floor, 96 Great Suffolk Street London SE1 7AB England to Ground Floor, Global House 96 Great Suffolk Street London SE1 0BE on 23 December 2022 (1 page)
19 December 2022	Registered office address changed from 91-94 Lower Marsh Lambeth London SE1 7AB England to Global House Ground Floor, 96 Great Suffolk Street London SE1 7AB on 19 December 2022 (1 page)
11 July 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
3 May 2022	Confirmation statement made on 22 April 2022 with updates (4 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
19 May 2021	Notification of Ronald Bertoli as a person with significant control on 19 May 2021 (2 pages)
19 May 2021	Cessation of Antonio Alvaro as a person with significant control on 19 May 2021 (1 page)
11 May 2021	Termination of appointment of Antonio Alvaro as a director on 11 May 2021 (1 page)
6 May 2021	Appointment of Mr. Ronald Bertoli as a director on 6 May 2021 (2 pages)
4 May 2021	Confirmation statement made on 22 April 2021 with updates (4 pages)
16 April 2021	Termination of appointment of Sameday Company Secretarial Limited as a secretary on 16 April 2021 (1 page)
16 April 2021	Director's details changed for Mr Oliver James Varley on 6 April 2021 (2 pages)
24 April 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
6 April 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
15 January 2020	Registered office address changed from 9th Floor Tower Building 11 York Road Waterloo London SE1 7NX England to 91-94 Lower Marsh Lambeth London SE1 7AB on 15 January 2020 (1 page)
3 September 2019	Notification of Antonio Alvaro as a person with significant control on 2 September 2019 (2 pages)
29 August 2019	Cessation of Inhabit Limited as a person with significant control on 29 August 2019 (1 page)
26 April 2019	Termination of appointment of Adrian Mulchinock as a director on 26 April 2019 (1 page)
26 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
26 April 2019	Appointment of Mr Oliver James Varley as a director on 26 April 2019 (2 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
23 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
26 April 2018	Director's details changed for Mr Anthony Alvaro on 26 April 2018 (2 pages)
25 April 2018	Director's details changed for Mr Anthony Alvaro on 25 April 2018 (2 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
25 April 2017	Director's details changed for Mr Adrian Mulchinock on 18 April 2017 (2 pages)
25 April 2017	Director's details changed for Mr Adrian Mulchinock on 18 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 22 April 2017 with updates (5 pages)
24 March 2017	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ to 9th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 32 Bloomsbury Street London WC1B 3QJ to 9th Floor Tower Building 11 York Road Waterloo London SE1 7NX on 24 March 2017 (1 page)
15 March 2017	Director's details changed for Mr Anthony Alvaro on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Anthony Alvaro on 15 March 2017 (2 pages)
9 March 2017	Termination of appointment of Bruce Charles Wymond as a director on 8 March 2017 (1 page)
9 March 2017	Appointment of Mr Anthony Alvaro as a director on 8 March 2017 (2 pages)
9 March 2017	Termination of appointment of Bruce Charles Wymond as a director on 8 March 2017 (1 page)
9 March 2017	Appointment of Mr Anthony Alvaro as a director on 8 March 2017 (2 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
9 December 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
9 December 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 1 (4 pages)
26 November 2015	Appointment of Sameday Company Secretarial Limited as a secretary on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Working Finance Ltd as a secretary on 25 November 2015 (1 page)
26 November 2015	Appointment of Sameday Company Secretarial Limited as a secretary on 25 November 2015 (2 pages)
26 November 2015	Termination of appointment of Working Finance Ltd as a secretary on 25 November 2015 (1 page)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
23 July 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
16 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
16 March 2015	Previous accounting period extended from 31 August 2014 to 31 December 2014 (1 page)
6 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 1 (4 pages)
6 September 2014	Termination of appointment of Plus Accounting Limited as a secretary on 1 July 2014 (1 page)
6 September 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 1 (4 pages)
6 September 2014	Appointment of Working Finance Ltd as a secretary on 1 July 2014 (2 pages)
6 September 2014	Termination of appointment of Plus Accounting Limited as a secretary on 1 July 2014 (1 page)
6 September 2014	Appointment of Working Finance Ltd as a secretary on 1 July 2014 (2 pages)
6 September 2014	Termination of appointment of Plus Accounting Limited as a secretary on 1 July 2014 (1 page)
6 September 2014	Appointment of Working Finance Ltd as a secretary on 1 July 2014 (2 pages)
4 September 2014	Secretary's details changed for Plus Accounting Limited on 1 July 2014 (1 page)
4 September 2014	Secretary's details changed for Plus Accounting Limited on 1 July 2014 (1 page)
4 September 2014	Secretary's details changed for Plus Accounting Limited on 1 July 2014 (1 page)
7 August 2014	Registered office address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to 32 Bloomsbury Street London WC1B 3QJ on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to 32 Bloomsbury Street London WC1B 3QJ on 7 August 2014 (1 page)
7 August 2014	Registered office address changed from C/O Plus Accounting Ltd 113 Carlton Avenue East Wembley Middlesex HA9 8ND England to 32 Bloomsbury Street London WC1B 3QJ on 7 August 2014 (1 page)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
7 April 2014	Appointment of Mr Adrian Mulchinock as a director (2 pages)
7 April 2014	Appointment of Mr Adrian Mulchinock as a director (2 pages)
1 October 2013	Appointment of Mr Bruce Charles Wymond as a director (2 pages)
1 October 2013	Termination of appointment of William Macdonald as a director (1 page)
1 October 2013	Termination of appointment of William Macdonald as a director (1 page)
1 October 2013	Appointment of Mr Bruce Charles Wymond as a director (2 pages)
7 September 2013	Appointment of Plus Accounting Limited as a secretary (2 pages)
7 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (3 pages)
7 September 2013	Appointment of Plus Accounting Limited as a secretary (2 pages)
7 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 1 (3 pages)
14 August 2013	Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading Berks RG7 3DL United Kingdom on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Pickwick Bunces Lane Burghfield Common Reading Berks RG7 3DL United Kingdom on 14 August 2013 (1 page)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
24 September 2012	Annual return made up to 23 August 2012 with a full list of shareholders (3 pages)
31 August 2011	Appointment of William Reid Macdonald as a director (2 pages)
31 August 2011	Appointment of William Reid Macdonald as a director (2 pages)
23 August 2011	Incorporation (20 pages)
23 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)
23 August 2011	Incorporation (20 pages)
23 August 2011	Termination of appointment of Yomtov Jacobs as a director (1 page)

Inhabit Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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