EUROPEAN PRESENCE LIMITED
1ST FLOOR 45-47 CHEAPSIDE, SPENNYMOOR DL16 6QF- Active
- Private Limited Company
- Company No. 03707290
- Last Updated: 07 Apr 2024
Company Profile
EUROPEAN PRESENCE LIMITED was incorporated on Wednesday, February 3, 1999 as a Private Limited Company with registered address in SPENNYMOOR. EUROPEAN PRESENCE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 9 months and 8 days.
| Name | EUROPEAN PRESENCE LIMITED |
|---|---|
| Company number | 03707290 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 45-47 CHEAPSIDE SPENNYMOOR DL16 6QF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Lauris Cady Nationality: American |
Dates: Wednesday, August 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Presence Inc. 5th Avenue, # 206 |
Dates: Wednesday, August 24, 2016 - Wednesday, August 24, 2016
ownership of shares 75 to 100 percent
|
| International Presence Limited 109-111 Brighton Road, KT6 5NE |
Dates: Wednesday, April 6, 2016 - Sunday, January 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 February 2025 |
| Last confirmation statement dated | 31 January 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPEAN PRESENCE LIMITED | 03 Feb 1999 |