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Company Information for VAT COMPLIANCE EUROPE LIMITED
1ST FLOOR, OMNI HOUSE, 252, BELSIZE ROAD, LONDON, NW6 4BT,
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Company Registration Number
 08703597 Private Limited Company
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Company Overview
About Vat Compliance Europe Ltd
VAT COMPLIANCE EUROPE LIMITED was founded on 2013-09-24 and has its registered office in London. The organisation's status is listed as "Active". Vat Compliance Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| VAT COMPLIANCE EUROPE LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR, OMNI HOUSE, 252 BELSIZE ROAD LONDON NW6 4BT Other companies in NW2 | |
Filing Information
| Company Number | 08703597 | |
|---|---|---|
| Company ID Number | 08703597 | |
| Date formed | 2013-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 24/09/2015 | |
| Return next due | 22/10/2016 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB175664671 |
| Last Datalog update: | 2024-12-05 05:58:46 |
| Companies House |
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Company Officers of VAT COMPLIANCE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARETH KOBRIN |
||
KYRIAKI SPYROPOULOU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDON MARK SILVER |
Director | ||
SAUL ARON GOLDSTEIN |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Second filing of director appointment of Mr Thomas Robert Henri Abendanon | ||
| DIRECTOR APPOINTED MR THOMAS ROBERT HENRI | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES | ||
| Withdrawal of a person with significant control statement on 2024-09-06 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAIN ESSEIVA | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR JUSTUS LOURENS VAN PLETZEN | ||
| APPOINTMENT TERMINATED, DIRECTOR SELWYN BARRY STEIN | ||
| CESSATION OF VATIT GROUP S.AR.L. AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF VATIT GROUP S.AR.L. AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| Notification of a person with significant control statement | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS MARI-LOUISE BOSHOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KYRIAKI SPYROPOULOU | |
| AP01 | DIRECTOR APPOINTED MR SELWYN BARRY STEIN | |
| PSC02 | Notification of Vatit Group S.Ar.L. as a person with significant control on 2022-03-01 | |
| PSC09 | Withdrawal of a person with significant control statement on 2022-03-29 | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Gareth Kobrin on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CH01 | Director's details changed for Miss Kyriaki Spyropoulou on 2018-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/18 FROM Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY England | |
| AP01 | DIRECTOR APPOINTED MISS KYRIAKI SPYROPOULOU | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDON MARK SILVER | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM 18-20 Rosemont Road London NW3 6NE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/08/15 FROM Second Floor Cardiff House Tilling Road London NW2 1LJ | |
| CH01 | Director's details changed for Mr Gareth Kobrin on 2015-08-13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Current accounting period extended from 30/09/14 TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SAUL GOLDSTEIN | |
| AP01 | DIRECTOR APPOINTED MR GARETH KOBRIN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VAT COMPLIANCE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VAT COMPLIANCE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VAT COMPLIANCE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Intangible Assets
Patents
We have not found any records of VAT COMPLIANCE EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for VAT COMPLIANCE EUROPE LIMITED
Income
Government Income
We have not found government income sources for VAT COMPLIANCE EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as VAT COMPLIANCE EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VAT COMPLIANCE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VAT COMPLIANCE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VAT COMPLIANCE EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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