Europlus Direct Limited

Company Name	Europlus Direct Limited
Company Status	Active
Company Number	05206766
Category	Private Limited Company
Incorporation Date	16 August 2004(19 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michelle Marianne Littlewood
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(4 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mrs Heather Hardy
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2018(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Christopher James Hilton
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(16 years, 4 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr Martin Boruvka
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Swiss
Status	Current
Appointed	01 April 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	CEO
Country of Residence	Switzerland
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Director Name	Mr James David Russell Hart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	IT Services Sales
Country of Residence	England
Correspondence Address	2 Lancaster Way Yeadon Leeds LS19 7ZA

Secretary Name	Mrs Claire Susanne Hart
Nationality	British
Status	Resigned
Appointed	16 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	2 Lancaster Way Yeadon Leeds LS19 7ZA

Director Name	Mark Jonathan Walton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(4 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 November 2009)
Role	Accountant
Correspondence Address	21 The Homestead Ilkley West Yorkshire LS29 0PE

Director Name	Mr Robert Daniel Jobbins
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(7 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Way Yeadon Leeds LS19 7ZA

Director Name	Miss Nicola Carmyllie
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2016(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 December 2016)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Lancaster Way Yeadon Leeds LS19 7ZA

Director Name	Mr Robert Goodair
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(12 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2019)
Role	IT Director
Country of Residence	England
Correspondence Address	International Development Centre International Dev Ilkley West Yorkshire LS29 8PB

Director Name	Mr Matthias Knaur
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Austrian
Status	Resigned
Appointed	31 January 2018(13 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2022)
Role	Chief Executive
Country of Residence	Switzerland
Correspondence Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA

Contact

Website	www.europlusdirect.com
Telephone	0113 3910325
Telephone region	Leeds

Location

Registered Address	The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Tema Holdings (Worldwide) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£359,376
Cash	£1,011,369
Current Liabilities	£1,114,823

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 2 weeks ago)
Next Return Due	30 August 2024 (4 months from now)

Charges

28 August 2009	Delivered on: 2 September 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 August 2009

Delivered on: 2 September 2009
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 September 2023	Director's details changed for Michelle Marianne Littlewood on 26 September 2023 (2 pages)
1 September 2023	Accounts for a small company made up to 31 December 2022 (25 pages)
21 August 2023	Confirmation statement made on 16 August 2023 with no updates (3 pages)
1 February 2023	Termination of appointment of Christopher James Hilton as a director on 31 January 2023 (1 page)
1 February 2023	Appointment of Mr Nigel Martyn Ryder as a director on 3 January 2023 (2 pages)
18 January 2023	Termination of appointment of Heather Hardy as a director on 12 January 2023 (1 page)
26 August 2022	Confirmation statement made on 16 August 2022 with no updates (3 pages)
9 May 2022	Accounts for a small company made up to 31 December 2021 (24 pages)
20 April 2022	Termination of appointment of Matthias Knaur as a director on 1 April 2022 (1 page)
20 April 2022	Appointment of Mr Martin Boruvka as a director on 1 April 2022 (2 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (25 pages)
2 September 2021	Confirmation statement made on 16 August 2021 with no updates (3 pages)
20 July 2021	Registered office address changed from International Development Centre International Development Centre Ilkley West Yorkshire LS29 8PB United Kingdom to The Pinnacle, Floor 19 67 Albion Street Leeds LS1 5AA on 20 July 2021 (1 page)
9 February 2021	Accounts for a small company made up to 31 December 2019 (27 pages)
8 February 2021	Appointment of Mr Christopher James Hilton as a director on 1 January 2021 (2 pages)
7 September 2020	Confirmation statement made on 16 August 2020 with no updates (3 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (26 pages)
20 September 2019	Termination of appointment of Robert Goodair as a director on 31 August 2019 (1 page)
20 September 2019	Confirmation statement made on 16 August 2019 with no updates (3 pages)
5 April 2019	Registered office address changed from 2 Lancaster Way Yeadon Leeds LS19 7ZA to International Development Centre International Development Centre Ilkley West Yorkshire LS29 8PB on 5 April 2019 (1 page)
22 November 2018	Appointment of Mrs Heather Hardy as a director on 22 November 2018 (2 pages)
20 August 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
20 August 2018	Confirmation statement made on 16 August 2018 with no updates (3 pages)
14 February 2018	Total exemption full accounts made up to 30 September 2017 (13 pages)
8 February 2018	Satisfaction of charge 1 in full (1 page)
31 January 2018	Termination of appointment of James David Russell Hart as a director on 31 January 2018 (1 page)
31 January 2018	Termination of appointment of Claire Susanne Hart as a secretary on 31 January 2018 (1 page)
31 January 2018	Appointment of Matthias Knaur as a director on 31 January 2018 (2 pages)
30 January 2018	Cessation of Claire Susanne Hart as a person with significant control on 4 May 2016 (1 page)
30 January 2018	Cessation of James David Russell Hart as a person with significant control on 4 May 2016 (1 page)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 December 2016	Termination of appointment of Nicola Carmyllie as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Robert Goodair as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Robert Goodair as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Nicola Carmyllie as a director on 1 December 2016 (1 page)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
17 August 2016	Confirmation statement made on 16 August 2016 with updates (8 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 April 2016	Appointment of Miss Nicola Carmyllie as a director on 20 April 2016 (2 pages)
20 April 2016	Appointment of Miss Nicola Carmyllie as a director on 20 April 2016 (2 pages)
29 March 2016	Termination of appointment of Robert Daniel Jobbins as a director on 29 March 2016 (1 page)
29 March 2016	Termination of appointment of Robert Daniel Jobbins as a director on 29 March 2016 (1 page)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
10 September 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 100 (4 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
24 April 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 August 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (4 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
18 February 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 October 2013	Registered office address changed from Salts Mill, Victoria Road Shipley West Yorkshire BD18 3LA on 25 October 2013 (1 page)
25 October 2013	Registered office address changed from Salts Mill, Victoria Road Shipley West Yorkshire BD18 3LA on 25 October 2013 (1 page)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
21 August 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 100 (4 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 April 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 February 2013	Director's details changed for Michelle Marianne Littlewood on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Michelle Marianne Littlewood on 25 February 2013 (2 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
26 July 2012	Appointment of Mr Robert Daniel Jobbins as a director (2 pages)
26 July 2012	Appointment of Mr Robert Daniel Jobbins as a director (2 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 October 2010	Director's details changed for Michelle Marianne Littlewood on 16 August 2010 (2 pages)
27 October 2010	Director's details changed for Mr James David Russell Hart on 16 August 2010 (2 pages)
27 October 2010	Secretary's details changed for Mrs Claire Susanne Hart on 16 August 2010 (1 page)
27 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Annual return made up to 16 August 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Mrs Claire Susanne Hart on 16 August 2010 (1 page)
27 October 2010	Director's details changed for Michelle Marianne Littlewood on 16 August 2010 (2 pages)
27 October 2010	Director's details changed for Mr James David Russell Hart on 16 August 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
8 December 2009	Termination of appointment of Mark Walton as a director (2 pages)
8 December 2009	Termination of appointment of Mark Walton as a director (2 pages)
16 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 16 August 2009 with a full list of shareholders (4 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 September 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
9 February 2009	Director appointed michelle marianne littlewood (2 pages)
9 February 2009	Director appointed michelle marianne littlewood (2 pages)
7 January 2009	Director appointed mark jonathan walton (2 pages)
7 January 2009	Director appointed mark jonathan walton (2 pages)
9 October 2008	Return made up to 16/08/08; full list of members (3 pages)
9 October 2008	Return made up to 16/08/08; full list of members (3 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
18 December 2007	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 September 2007	Return made up to 16/08/07; full list of members (2 pages)
5 September 2007	Return made up to 16/08/07; full list of members (2 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 December 2006	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 September 2006	Return made up to 16/08/06; full list of members (2 pages)
28 September 2006	Return made up to 16/08/06; full list of members (2 pages)
8 August 2006	Registered office changed on 08/08/06 from: suite 9C mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
8 August 2006	Registered office changed on 08/08/06 from: suite 9C mercury quays ashley lane shipley west yorkshire BD17 7DB (1 page)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
20 June 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
11 October 2005	Return made up to 16/08/05; full list of members (2 pages)
11 October 2005	Return made up to 16/08/05; full list of members (2 pages)
15 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
15 June 2005	Accounting reference date extended from 31/08/05 to 30/09/05 (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 21-27 st pauls street leeds west yorkshire LS1 2ER (1 page)
16 August 2004	Incorporation (15 pages)
16 August 2004	Incorporation (15 pages)