Das Europe Limited

01468528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BANKSIDE 3, LONDON, SE1 0SW

Incorporated 24/12/1979

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mr John Martin William Betts

director · Since 05/08/2013

LEGAL COUNSEL

BRITISH · ENGLAND · Age 55

Also on 39 other boards

Mrs Sally Ann Williams

director · Since 01/01/2014

DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr John Henry Wardle

director · Since 01/01/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 38 other boards

Mr John Devon Traynor

secretary · Since 28/08/2025

Persons with Significant Control

Cardinia Europe Limited

75–100% shares

75–100% votes

Appoint directors

Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW

Reg: 9290662 · Registrar Of Companies · Private Company Limited By Shares

Notified 26/11/2024

Former PSCs

Diversified Agency Services Limited

Ceased 26/11/2024

Charges0 outstanding

charge

satisfied

EURACOM S.A.

Created 07/01/1981Registered 07/01/1981

charge

satisfied

P JONES · M R KAGAN

Created 27/10/1980Registered 27/10/1980