Exteriors Europe Limited. net worth, address, company information. Free

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Exteriors Europe Limited (registration number 07411153) is a private limited company created on 2010-10-18 originating in England. The firm is registered at Unit 2, 32-34 Station Close, Potters Bar EN6 1TL. Having undergone a change in 2011-11-09, the previous name this business used was Interiors Europe Commercial Limited. Exteriors Europe Limited operates SIC: 43390 which means "other building completion and finishing".

Company details

Name	Exteriors Europe Limited
Number	07411153
Date of Incorporation:	2010-10-18
End of financial year:	28 February
Address:	Unit 2, 32-34 Station Close, Potters Bar, EN6 1TL
SIC code:	43390 - Other building completion and finishing

When it comes to the 2 directors that can be found in this particular company, we can name: Caspar C. (in the company from 10 June 2024), Peter F. (appointment date: 18 October 2010). The official register indexes 3 persons of significant control, namely: Peter F. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Caspar C. owns 1/2 or less of shares, 1/2 or less of voting rights, Interiors Europe Group Ltd is located at Salisbury Square, AL9 5BT Hatfield. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-10-31	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28	2023-10-31
Current Assets	1	15,436	25,221	23,308	452	452	4,013	2,775	2,193	1,490	621	621	20,774
Fixed Assets	-	-	-	-	-	-	-	4,750	3,750	2,750	-	-	-
Total Assets Less Current Liabilities	1	24	452	452	452	452	10,310	6,804	4,763	3,060	621	621	8,288
Shareholder Funds	1	24	452	452	452	452	-	-	-	-	-	-	-

People with significant control

Peter F.

28 November 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Caspar C.

10 June 2024 - 21 November 2024

Nature of control:	25-50% voting rights 25-50% shares

Interiors Europe Group Ltd

15 October 2016 - 28 November 2023

Address	19 Salisbury Square, Hatfield, AL9 5BT, England
Legal authority	Companies Act
Legal form	Limited Liabilty
Country registered	England
Place registered	England And Wales
Registration number	05070188
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On November 26, 2024 director's details were changed filed on: 28th, November 2024 \| officers	Free Download (2 pages)

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(CH01) On November 26, 2024 director's details were changed filed on: 28th, November 2024 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 21, 2024 filed on: 27th, November 2024 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates November 27, 2024 filed on: 27th, November 2024 \| confirmation statement	Free Download (7 pages)
(PSC04) Change to a person with significant control November 21, 2024 filed on: 27th, November 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control June 10, 2024 filed on: 12th, July 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control June 10, 2024 filed on: 12th, July 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from Unit 2 32-34 Station Close Potters Bar EN6 1TL England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on July 8, 2024 filed on: 8th, July 2024 \| address	Free Download (1 page)
(AP01) On June 10, 2024 new director was appointed. filed on: 10th, June 2024 \| officers	Free Download (2 pages)
(CERTNM) Company name changed exteriors europe LIMITEDcertificate issued on 10/06/24 filed on: 10th, June 2024 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on June 10, 2024: 100.00 GBP filed on: 10th, June 2024 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates June 10, 2024 filed on: 10th, June 2024 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control November 28, 2023 filed on: 14th, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control November 28, 2023 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from February 28, 2024 to October 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates December 4, 2023 filed on: 4th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2023 filed on: 4th, December 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates October 18, 2023 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2023 filed on: 23rd, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 18, 2022 filed on: 29th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2022 filed on: 1st, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates October 18, 2021 filed on: 23rd, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2021 filed on: 7th, September 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 29, 2020 filed on: 9th, November 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates October 18, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to February 28, 2019 filed on: 27th, July 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates October 18, 2018 filed on: 22nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on July 2, 2018 filed on: 2nd, July 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates October 18, 2017 filed on: 16th, November 2017 \| confirmation statement	Free Download (3 pages)
(CH01) On July 7, 2017 director's details were changed filed on: 7th, July 2017 \| officers	Free Download (2 pages)
(CH01) On June 30, 2017 director's details were changed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2017 filed on: 2nd, May 2017 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on February 28, 2016 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
(CH01) On October 26, 2016 director's details were changed filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates October 18, 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2015 filed on: 25th, November 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to October 18, 2015 with full list of members filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 22, 2015: 1.00 GBP capital
(AR01) Annual return made up to October 18, 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 27, 2014: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2014 filed on: 23rd, July 2014 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on June 2, 2014. Old Address: 14 Theobald Street Borehamwood Herts WD6 4SE filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to October 18, 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 21, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to February 28, 2013 filed on: 6th, August 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from October 31, 2012 to February 28, 2013 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to October 18, 2012 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 16th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 18, 2011 with full list of members filed on: 5th, December 2011 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed interiors europe commercial LIMITEDcertificate issued on 09/11/11 filed on: 9th, November 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 18th, October 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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