Company NameEuropa Global Ltd
DirectorNicholas James Rusling
Company StatusActive
Company Number08339939
CategoryPrivate Limited Company
Incorporation Date21 December 2012(11 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3630Manufacture of musical instruments
SIC 32200Manufacture of musical instruments
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47591Retail sale of musical instruments and scores

Director

Director NameMr Nicholas James Rusling
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 4 Europa Way
Fforestfach
Swansea
SA5 4AJ
Wales

Location

Registered Address79-91 New Kings Road
London
SW6 4SQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardParsons Green and Walham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

50 at £1Mr Nicholas James Rusling
50.00%
Ordinary
50 at £1Mrs Karen Anne Rusling
50.00%
Ordinary

Financials

Year2014
Net Worth-£661,295
Cash£100
Current Liabilities£677,395

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 December 2023 (4 months, 3 weeks ago)
Next Return Due23 December 2024 (7 months, 3 weeks from now)

Charges

2 November 2015Delivered on: 19 November 2015
Persons entitled: Hsbc Bank PLC

Classification: A registered charge
Particulars: The leasehold property known as unit 2 europa way, swansea registered at hm land registry with title number CYM341640.
Outstanding

Filing History

11 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
27 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
9 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
9 December 2020Confirmation statement made on 9 December 2020 with no updates (3 pages)
2 December 2020Registered office address changed from 878 Carmarthen Road Fforestfach Swansea SA5 8HR Wales to 79-91 New Kings Road London SW6 4SQ on 2 December 2020 (1 page)
29 September 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
23 July 2020Registered office address changed from Unit 4 Europa Way Fforestfach Swansea SA5 4AJ to 878 Carmarthen Road Fforestfach Swansea SA5 8HR on 23 July 2020 (1 page)
11 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
27 September 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
12 December 2018Confirmation statement made on 9 December 2018 with updates (4 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (4 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
11 December 2017Confirmation statement made on 9 December 2017 with updates (4 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
9 December 2016Confirmation statement made on 9 December 2016 with updates (6 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
5 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
5 February 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(3 pages)
19 November 2015Registration of charge 083399390001, created on 2 November 2015 (20 pages)
19 November 2015Registration of charge 083399390001, created on 2 November 2015 (20 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
22 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(3 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
23 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
(3 pages)
21 December 2012Incorporation (21 pages)
21 December 2012Incorporation (21 pages)