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Europlan Uk Limited (number 05719134) is a private limited company incorporated on 2006-02-23. This company has its registered office at 68 Braithwaite House, Bunhill Row, London EC1Y 8NQ. Europlan Uk Limited operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Europlan Uk Limited
Number	05719134
Date of Incorporation:	February 23, 2006
End of financial year:	31 March
Address:	68 Braithwaite House, Bunhill Row, London, EC1Y 8NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 4 directors that can be found in this firm, we can name: Surinder H. (appointed on 01 September 2013), Alexander P. (appointment date: 01 September 2013), Rosalie Z. (appointed on 01 July 2012). The Companies House lists 1 person of significant control - Stephan P., the single individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,085	31,659	50,607	77,562	198,137	189,270	179,037	111,494	116,888	76,589	56,088	64,962
Fixed Assets	1,812	2,089	1,877	-	-	553	944	1,014	517	258	4,275	5,506
Total Assets Less Current Liabilities	-38,683	-32,907	-2,074	-97	-23,756	-70,938	21,807	4,629	8,928	-6,424	-15,504	-21,660
Number Shares Allotted	2,600	2,600	2,600	375	375	-	-	-	-	-	-	-
Shareholder Funds	-38,683	-32,907	-2,449	-613	-23,756	-	-	-	-	-	-	-
Tangible Fixed Assets	1,812	2,089	1,877	2,577	1,216	-	-	-	-	-	-	-

People with significant control

Stephan P.

30 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/23 filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2015 \| resolution
(SH01) 2975.00 GBP is the capital in company's statement on 2015/03/09 filed on: 4th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/23 filed on: 21st, March 2015 \| annual return	Free Download (6 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2015/03/21 capital
(AD01) Change of registered address from 5Th Floor Chalfont Square Old Foundry Road Ipswich IP4 2AJ on 2015/03/20 to 68 Braithwaite House Bunhill Row London EC1Y 8NQ filed on: 20th, March 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 13th, January 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/23 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/10/16. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, August 2013 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2013/04/17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/23 filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2012/08/23 from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England filed on: 23rd, August 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/23 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2011/07/06 from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS filed on: 6th, July 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/07/06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011/02/23 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/23 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010/04/12 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/23 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(288a) On 2008/09/29 Secretary appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/29 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/29 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/09/06 from: suite b, 29 harley street london W1G 9QR filed on: 22nd, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/06 from: suite b, 29 harley street london W1G 9QR filed on: 22nd, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (8 pages)

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(AA) Accounts for a micro company for the period ending on 2023/03/31 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/03/31 filed on: 20th, July 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2021/03/31 filed on: 10th, June 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, November 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, November 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 24th, October 2018 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 2017/12/31 filed on: 3rd, January 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/23 filed on: 8th, March 2016 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 17th, December 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, April 2015 \| resolution
(SH01) 2975.00 GBP is the capital in company's statement on 2015/03/09 filed on: 4th, April 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/02/23 filed on: 21st, March 2015 \| annual return	Free Download (6 pages)
(SH01) 2600.00 GBP is the capital in company's statement on 2015/03/21 capital
(AD01) Change of registered address from 5Th Floor Chalfont Square Old Foundry Road Ipswich IP4 2AJ on 2015/03/20 to 68 Braithwaite House Bunhill Row London EC1Y 8NQ filed on: 20th, March 2015 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 13th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 13th, January 2015 \| capital	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 29th, December 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/23 filed on: 20th, March 2014 \| annual return	Free Download (6 pages)
(AP01) New director appointment on 2013/10/16. filed on: 16th, October 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/10/03. filed on: 3rd, October 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 6th, August 2013 \| accounts	Free Download (10 pages)
(TM01) Director's appointment terminated on 2013/04/17 filed on: 17th, April 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/02/23 filed on: 26th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, September 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2012/08/23 from C/O Helmores Uk Llp Po Box 2Nd Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY England filed on: 23rd, August 2012 \| address	Free Download (1 page)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/07/30. filed on: 30th, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/02/23 filed on: 4th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 6th, January 2012 \| accounts	Free Download (9 pages)
(AD01) Change of registered office on 2011/07/06 from Norman Alexander & Co Chartered Accountants 5Th Floor Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS filed on: 6th, July 2011 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2011/07/06 filed on: 6th, July 2011 \| officers	Free Download (1 page)
(CH01) On 2011/02/23 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/23 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2010/03/31 filed on: 7th, January 2011 \| accounts	Free Download (3 pages)
(CH01) On 2010/04/12 director's details were changed filed on: 12th, April 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/02/23 filed on: 12th, April 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (7 pages)
(288a) On 2008/09/29 Secretary appointed filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/29 Appointment terminated director filed on: 29th, September 2008 \| officers	Free Download (1 page)
(288b) On 2008/09/29 Appointment terminated secretary filed on: 29th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 29th, January 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/03/27 with complete member list filed on: 27th, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/09/06 from: suite b, 29 harley street london W1G 9QR filed on: 22nd, September 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/09/06 from: suite b, 29 harley street london W1G 9QR filed on: 22nd, September 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/03/07 filed on: 22nd, September 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (8 pages)
(NEWINC) Company registration filed on: 23rd, February 2006 \| incorporation	Free Download (8 pages)