Europtima International Limited

General information

Name:

Europtima International Ltd

Office Address:

38 Morland Road HA3 9LU Harrow

Number: 03824305

Incorporation date: 1999-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 is the date that marks the beginning of Europtima International Limited, a company which is situated at 38 Morland Road, , Harrow. That would make 25 years Europtima International has existed in the business, as it was created on Thu, 12th Aug 1999. The registered no. is 03824305 and the area code is HA3 9LU. In the past, Europtima International Limited changed it’s listed name three times. Until Mon, 26th Oct 2015 it used the name Optimum Real Estate. Later on it used the name Europtima Overseas that was in use till Mon, 26th Oct 2015 then the currently used name was accepted. The firm's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. 2022-12-31 is the last time account status updates were filed.

The company has a solitary director at present controlling this company, specifically Gaby T. who's been executing the director's tasks for 25 years. To support the directors in their duties, this particular company has been utilizing the expertise of Theresa T. as a secretary since the appointment on Wed, 17th Feb 2021.

  • Previous company's names
  • Europtima International Limited 2015-10-26
  • Optimum Real Estate Limited 2011-08-24
  • Europtima Overseas Limited 2002-01-11
  • Europtima Ltd 1999-08-12

Financial data based on annual reports

Company staff

Theresa T.

Role: Secretary

Appointed: 17 February 2021

Latest update: 7 March 2024

Gaby T.

Role: Director

Appointed: 16 August 1999

Latest update: 7 March 2024

People with significant control

Gaby T. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Gaby T.
Notified on 6 April 2016
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 22 October 2024
Confirmation statement last made up date 08 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 41201 : Construction of commercial buildings
  • 82990 : Other business support service activities not elsewhere classified
24
Company Age

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