Refinitiv Uk Eastern Europe Limited

General information

Name:

Refinitiv Uk Eastern Europe Ltd

Office Address:

Five Canada Square Canary Wharf E14 5AQ London

Number: 03029519

Incorporation date: 1995-03-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Refinitiv Uk Eastern Europe Limited could be contacted at Five Canada Square, Canary Wharf in London. The zip code is E14 5AQ. Refinitiv Uk Eastern Europe has been active on the market since the firm was established in 1995. The Companies House Reg No. is 03029519. It 's been five years from the moment This company's name is Refinitiv Uk Eastern Europe Limited, but till 2019 the name was Thomson Reuters (markets) Eastern Europe and before that, up till 2011-07-27 the firm was known under the name Reuters Eastern Europe. This means it has used four different company names. The company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. 2022-12-31 is the last time the company accounts were reported.

Given the following enterprise's growing number of employees, it became necessary to find further directors: Timothy K., Nadim N. and Darryl C. who have been working together since 2018-10-01 to promote the success of this company. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Carla O. as a secretary since 2011.

  • Previous company's names
  • Refinitiv Uk Eastern Europe Limited 2019-02-27
  • Thomson Reuters (markets) Eastern Europe Ltd 2011-07-27
  • Reuters Eastern Europe Limited 1995-04-01
  • Beardrange Limited 1995-03-06

Financial data based on annual reports

Company staff

Timothy K.

Role: Director

Appointed: 01 October 2018

Latest update: 19 February 2024

Nadim N.

Role: Director

Appointed: 12 March 2014

Latest update: 19 February 2024

Darryl C.

Role: Director

Appointed: 28 June 2013

Latest update: 19 February 2024

Carla O.

Role: Secretary

Appointed: 25 July 2011

Latest update: 19 February 2024

People with significant control

The companies with significant control over this firm include: Refinitiv Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AQ and was registered as a PSC under the reg no 0145516.

Refinitiv Limited
Address: Five Canada Square, Canary Wharf, London, E14 5AQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 0145516
Notified on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reuters Limited
Address: The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London, E14 5EP, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 0145516
Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 March 2024
Confirmation statement last made up date 06 March 2023
Annual Accounts 4 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 4 September 2013
Annual Accounts
Start Date For Period Covered By Report 2013-01-01
Annual Accounts 24 September 2014
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 September 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
29
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