| Company Name | Europa Editions (UK) Limited |
|---|---|
| Director | Alessandro Ferri |
| Company Status | Active |
| Company Number | 07832825 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2011(12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Alessandro Ferri |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 03 November 2011(1 day after company formation) |
| Appointment Duration | 12 years, 5 months |
| Role | Publisher |
| Country of Residence | Italy |
| Correspondence Address | 8 Blackstock Mews Islington London N4 2BT |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | 8 Blackstock Mews Islington London N4 2BT |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Highbury West |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alessandro Ferri 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£57,433 |
| Cash | £8,775 |
| Current Liabilities | £214,154 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (7 months from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 2 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 13 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 18 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 2 January 2020 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 20 December 2019 | Notification of Alessandra Ozzola as a person with significant control on 30 November 2017 (2 pages) |
| 20 December 2019 | Change of details for Alessandro Ferri as a person with significant control on 30 November 2017 (2 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with updates (4 pages) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 16 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
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| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Director's details changed for Alessandro Ferri on 2 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Alessandro Ferri on 2 November 2013 (2 pages) |
| 8 November 2013 | Director's details changed for Alessandro Ferri on 2 November 2013 (2 pages) |
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 10 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 10 April 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 8 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Director's details changed for Alessandro Ferri Ferri on 3 January 2012 (3 pages) |
| 10 January 2012 | Director's details changed for Alessandro Ferri Ferri on 3 January 2012 (3 pages) |
| 10 January 2012 | Director's details changed for Alessandro Ferri Ferri on 3 January 2012 (3 pages) |
| 10 November 2011 | Appointment of Alessandro Ferri Ferri as a director (3 pages) |
| 10 November 2011 | Appointment of Alessandro Ferri Ferri as a director (3 pages) |
| 3 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 3 November 2011 | Termination of appointment of Graham Cowan as a director (1 page) |
| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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| 2 November 2011 | Incorporation
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