European Presence Limited

Company Name	European Presence Limited
Director	Lauris Cady
Company Status	Active
Company Number	03707290
Category	Private Limited Company
Incorporation Date	3 February 1999(25 years, 3 months ago)
Previous Name	American Presence Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Miss Lauris Cady
Date of Birth	May 1956 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 July 2016(17 years, 6 months after company formation)
Appointment Duration	7 years, 9 months
Role	Office Manager
Country of Residence	United States
Correspondence Address	1st Floor 45-47 Cheapside Spennymoor DL16 6QF

Director Name	Mr Glyn Crawford Davies
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	9 Torland Drive Oxshott Surrey KT22 0SA

Director Name	Mr Hassam Sufraz
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Newton Road Canford Cliffs Poole Dorset BH13 7EX

Secretary Name	Mr Hassam Sufraz
Nationality	British
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Newton Road Canford Cliffs Poole Dorset BH13 7EX

Director Name	Mr Paul Victor Gibbs
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(9 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 31 July 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 February 1999(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.international-presence.com
Email address	[email protected]
Telephone	020 89721390
Telephone region	London

Location

Registered Address	1st Floor 45-47 Cheapside Spennymoor DL16 6QF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	International Presence LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,739
Cash	£33,194
Current Liabilities	£290,627

Accounts

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

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

6 December 1999	Delivered on: 11 December 1999 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 1999

Delivered on: 11 December 1999
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2024	Registered office address changed from Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB England to 1st Floor 45-47 Cheapside Spennymoor DL16 6QF on 5 April 2024 (1 page)
9 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
1 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
11 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
20 March 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
4 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
16 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
17 July 2019	Registered office address changed from 5 Royal Road Stanley Co. Durham DH9 8AL England to Unit G2 Tanfield Lea Industrial Estate North Tanfield Lea Stanley DH9 9DB on 17 July 2019 (1 page)
6 February 2019	Cessation of International Presence Limited as a person with significant control on 28 January 2018 (1 page)
6 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
16 January 2019	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5 Royal Road Stanley Co. Durham DH9 8AL on 16 January 2019 (1 page)
31 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 March 2018	Cessation of International Presence Inc. as a person with significant control on 24 August 2016 (1 page)
26 March 2018	Notification of International Presence Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Confirmation statement made on 31 January 2018 with updates (4 pages)
26 March 2018	Notification of Lauris Cady as a person with significant control on 24 August 2016 (2 pages)
26 March 2018	Registered office address changed from 13 Newton Road Poole Dorset BH13 7EX England to 30 City Road London EC1Y 2AB on 26 March 2018 (1 page)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
1 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 September 2016	Registered office address changed from PO Box 428 PO Box 428 Leatherhead KT22 2HR England to 13 Newton Road Poole Dorset BH13 7EX on 12 September 2016 (1 page)
12 September 2016	Registered office address changed from PO Box 428 PO Box 428 Leatherhead KT22 2HR England to 13 Newton Road Poole Dorset BH13 7EX on 12 September 2016 (1 page)
29 August 2016	Registered office address changed from 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to PO Box 428 PO Box 428 Leatherhead KT22 2HR on 29 August 2016 (1 page)
29 August 2016	Registered office address changed from 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to PO Box 428 PO Box 428 Leatherhead KT22 2HR on 29 August 2016 (1 page)
21 August 2016	Appointment of Miss Lauris Cady as a director on 31 July 2016 (2 pages)
21 August 2016	Appointment of Miss Lauris Cady as a director on 31 July 2016 (2 pages)
19 August 2016	Termination of appointment of Hassam Sufraz as a secretary on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Glyn Crawford Davies as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Glyn Crawford Davies as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Hassam Sufraz as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Hassam Sufraz as a secretary on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Paul Victor Gibbs as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Hassam Sufraz as a director on 31 July 2016 (1 page)
19 August 2016	Termination of appointment of Paul Victor Gibbs as a director on 31 July 2016 (1 page)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (6 pages)
17 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,000 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
11 February 2015	Registered office address changed from Unit 10 Coppergate Mews 108-111 Brighton Road Surbiton Surrey KT6 5NE to 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from Unit 10 Coppergate Mews 108-111 Brighton Road Surbiton Surrey KT6 5NE to 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE on 11 February 2015 (1 page)
11 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (6 pages)
12 March 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,000 (6 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (6 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
2 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (6 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Mr Paul Victor Gibbs on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Mr Paul Victor Gibbs on 17 February 2010 (2 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 September 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AB (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Registered office changed on 08/02/08 from: unit 10 coppergate mews 108-111 brighton road surbiton surrey KT6 5NE (1 page)
8 February 2008	Return made up to 31/01/08; full list of members (3 pages)
8 February 2008	Registered office changed on 08/02/08 from: unit 10 coppergate mews 108-111 brighton road surbiton surrey KT6 5NE (1 page)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Registered office changed on 08/02/08 from: kingstons house 15 coombe road kingston upon thames surrey KT2 7AB (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Return made up to 03/02/07; full list of members (2 pages)
14 March 2007	Return made up to 03/02/07; full list of members (2 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
25 April 2006	Full accounts made up to 31 December 2005 (14 pages)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
15 February 2006	Return made up to 03/02/06; full list of members (7 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
24 May 2005	Full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Return made up to 03/02/05; full list of members (7 pages)
23 February 2005	Return made up to 03/02/05; full list of members (7 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
17 May 2004	Full accounts made up to 31 December 2003 (13 pages)
24 February 2004	Return made up to 03/02/04; full list of members (7 pages)
24 February 2004	Return made up to 03/02/04; full list of members (7 pages)
16 April 2003	Full accounts made up to 31 December 2002 (13 pages)
16 April 2003	Full accounts made up to 31 December 2002 (13 pages)
19 February 2003	Return made up to 03/02/03; full list of members (7 pages)
19 February 2003	Return made up to 03/02/03; full list of members (7 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
5 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Return made up to 03/02/02; full list of members (7 pages)
20 February 2002	Return made up to 03/02/02; full list of members (7 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
30 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 February 2001	Return made up to 03/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
21 March 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 March 2000	Ad 29/12/99--------- Â£ si 900@1 (2 pages)
3 March 2000	Ad 29/12/99--------- Â£ si 900@1 (2 pages)
16 February 2000	Return made up to 03/02/00; full list of members (7 pages)
16 February 2000	Return made up to 03/02/00; full list of members (7 pages)
13 January 2000	Registered office changed on 13/01/00 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
13 January 2000	Registered office changed on 13/01/00 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page)
11 December 1999	Particulars of mortgage/charge (3 pages)
11 December 1999	Particulars of mortgage/charge (3 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
1 December 1999	Ad 30/09/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
1 December 1999	Ad 30/09/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
20 August 1999	Company name changed american presence LIMITED\certificate issued on 23/08/99 (3 pages)
20 August 1999	Company name changed american presence LIMITED\certificate issued on 23/08/99 (3 pages)
21 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
21 April 1999	Accounting reference date shortened from 29/02/00 to 31/12/99 (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 April 1999	New secretary appointed (2 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 February 1999	Registered office changed on 09/02/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
3 February 1999	Incorporation (15 pages)
3 February 1999	Incorporation (15 pages)