MOORE STEPHENS EUROPE LIMITED

Active - Accounts Filed

General Information

NAME
MOORE STEPHENS EUROPE LIMITED

COMPANY NUMBER
03163304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
96090 - Other service activities n.e.c.

INCORPORATION DATE
23/02/1996 (28 years and 9 months old)

WEBSITE
www.moorestephens.com

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET
LONDON
SE1 3TQ

Telephone: 02073349191
TPS: No

TRADING ADDRESSES

5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
SE1 3TQ

Telephone: 73349191

Credit Risk Overview

Want to learn more about MOORE STEPHENS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£90.3k

0.73%

TOTAL LIABILITIES

£0

NET ASSETS

£90.3k

0.73%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

39

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MOORE GLOBAL NETWORK LIMITED	Active - Accounts Filed	View Report
MOORE STEPHENS EUROPE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOORE STEPHENS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOORE STEPHENS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOORE STEPHENS EUROPE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£90.3k

0.73%

TOTAL LIABILITIES

£0

NET ASSETS

£90.3k

0.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

39

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MOORE GLOBAL NETWORK LIMITED	Owned: 98.18 %	Shares: 54	Price per share: £5.00	Total Value: £270.00
CONCORDE EUROPEA AUDIT SRL	Owned: 1.82 %	Shares: 1	Price per share: £5.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Frederik Berckmoes-Joos 20/12/2017 - Present (6 years and 11 months) Born in May 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
CORNHILL SECRETARIES LIMITED 12/03/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 132 Past: 159	View Report
Evelyn Gervase Carson Hulbert 22/02/1996 - Present (28 years and 9 months) Born in Apr 1942	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
CORNHILL SECRETARIES LIMITED 22/02/1996 - Present (28 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 104 Past: 1923	View Report
Paul Richard Stockton Director: 09/07/1998 - Present (26 years and 5 months) Secretary: 15/03/1996 - Present (28 years and 9 months) Born in Oct 1960	Status: Resigned	Position: Director&Secretary	Appointments: Current: 10 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MOORE GLOBAL NETWORK LIMITED	Active - Accounts Filed	View Report
MOORE STEPHENS EUROPE LIMITED	Active - Accounts Filed	View Report
MOORE STEPHENS INTERNATIONAL LICENSING LIMITED	Non-Trading	View Report
MOORE STEPHENS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 31/01/2023	Event: New Confirmation Statement filed
Date: 04/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Confirmation Statement filed
Date: 28/12/2021	Event: New Accounts filed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 28/01/2020	Event: New Confirmation Statement filed
Date: 25/12/2019	Event: Giuseppe Antonio Barranco (905198068) has left the board
Date: 25/10/2019	Event: Matthias Ritzi (920676960) has left the board
Date: 22/10/2019	Event: Carol Irene Hasselmans (922610415) has left the board
Date: 22/10/2019	Event: Jacques Grossen (920677096) has left the board
Date: 22/10/2019	Event: Peter Karl Plattner (922579562) has left the board
Date: 22/10/2019	Event: Christoph Schlotthauer (915889092) has left the board
Date: 22/10/2019	Event: Constantinos Constantinou (925366360) has left the board
Date: 22/10/2019	Event: Uffe Nikolajsen (925377342) has left the board
Date: 22/10/2019	Event: Mehmet Burak Onur (917790248) has left the board
Date: 12/10/2019	Event: New Accounts filed
Date: 19/04/2019	Event: CORNHILL SECRETARIES LIMITED (925708566) has left the board
Date: 19/04/2019	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (913075481) Appointed
Date: 04/04/2019	Event: New Company Secretary CORNHILL SECRETARIES LIMITED (925708566) Appointed
Date: 04/04/2019	Event: Change in Reg. Office
Date: 03/04/2019	Event: Simon Patrick Gallagher (919253174) has left the board
Date: 03/04/2019	Event: Paul Richard Stockton (906484023) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 31/12/2018	Event: New Board Member Frederik Berckmoes-Joos (925377345) Appointed
Date: 31/12/2018	Event: New Board Member Uffe Nikolajsen (925377342) Appointed
Date: 24/12/2018	Event: New Board Member Constantinos Constantinou (925366360) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 08/03/2017	Event: New Board Member Carol Irene Hasselmans (922610415) Appointed
Date: 08/03/2017	Event: New Board Member Simon Patrick Gallagher (919253174) Appointed
Date: 03/03/2017	Event: New Board Member Peter Karl Plattner (922579562) Appointed
Date: 21/02/2017	Event: William De Wijs (920676962) has left the board
Date: 21/02/2017	Event: Frans Verschelden (913952977) has left the board
Date: 21/02/2017	Event: Fernando Fernandez-Ripoll (920677478) has left the board
Date: 21/02/2017	Event: Iga Kwasny (915873184) has left the board
Date: 18/02/2017	Event: New Confirmation Statement filed
Date: 17/10/2016	Event: New Accounts filed
Date: 19/07/2016	Event: New Confirmation Statement filed
Date: 07/04/2016	Event: New Board Member Matthias Ritzi (920676960) Appointed
Date: 07/04/2016	Event: New Board Member Jacques Grossen (920677096) Appointed
Date: 07/04/2016	Event: New Board Member William De Wijs (920676962) Appointed
Date: 07/04/2016	Event: New Board Member Fernando Fernandez-Ripoll (920677478) Appointed
Date: 04/04/2016	Event: Holger Buch (913903404) has left the board
Date: 04/04/2016	Event: Jens Poll (910067429) has left the board
Date: 04/04/2016	Event: Manfred Schwarz (915184991) has left the board
Date: 04/04/2016	Event: Jan Poul Crilles Tonnesen (905629786) has left the board

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MOORE STEPHENS EUROPE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£90.3k

£0

£90.3k

People Overview

1

39

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£90.3k

£0

£90.3k

Accounts

People Overview

1

39

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™