OpenRegistry
Companies House/Cardiff/Company profile

EUROPE1 LTD

Active - Proposal to Strike off
08388865·incorporated 2013-02-05

EUROPE1 LTD is an active UK private limited company, incorporated on 5 February 2013 at Companies House (number 08388865; OpenRegistry canonical ID GB-08388865-europe1-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-02-05
Registered Address
PO Box 4385, 08388865: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-02-28. Next accounts due 2023-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-02-05. Next confirmation statement due 2023-02-19.

Persons with significant control

EUROPE1 LTD has 2 persons with significant control on file:

  • Raj Prakash. Notified 2022-06-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Raj Prakash. Notified 2022-06-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Abdul Musadiq Rashidi born 1968 resident in United Kingdom, British national. Notified 2017-01-01. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff: