SINGLZ EUROPE LIMITED
35 BALLARDS LANE, FINCHLEY, LONDON N3 1XW- Active
- Private Limited Company
- Company No. 04619719
- Last Updated: 01 Mar 2024
Company Profile
SINGLZ EUROPE LIMITED was incorporated on Tuesday, December 17, 2002 as a Private Limited Company with registered address in LONDON. SINGLZ EUROPE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 4 days.
| Name | SINGLZ EUROPE LIMITED |
|---|---|
| Company number | 04619719 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BALLARDS LANE FINCHLEY LONDON N3 1XW |
|---|---|
| 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 |
|---|---|
| Mr Mark Andrew Taylor Nationality: New Zealander |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Roger Norman Macassey Nationality: New Zealander |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Eion Sinclair Edgar Nationality: New Zealander |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2024, (67 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 January 2017 |
| Last confirmation statement dated | 17 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SINGLZ EUROPE LIMITED | 17 Dec 2002 |
| KEYSNAPS UK LIMITED | 29 Sep 2011 |