New Europe Capital Limited

Active04450096 Private limited company
Incorporated
29 May 2002 (24 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Ion Alexander Florescu
Owned by
Ion Alexander Florescu
Accounts type
Micro entity
Region
West Midlands
Address
The Oaks Harvest Hill Lane
Meriden
Coventry
CV7 7HW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Florescu, Ion Alexander
Director · Appointed 18 October 2002
British
Born October 1966 (60)
Officer history (8 former)
7 January 2021
Resigned Florescu, Elizabeth Anne as Director
14 May 2018
Resigned Ivanova, Ivanka as Secretary
30 December 2013
Appointed Florescu, Elizabeth Anne as Director
12 August 2013
Resigned Fried, Moritz as Director
1 February 2008
Resigned Tennant, Lysander Philip Roby as Director
1 February 2008
Appointed Fried, Moritz as Director
20 January 2006
Appointed Ivanova, Ivanka as Secretary
20 January 2006
Resigned Tennant, Lysander Philip Roby as Secretary
4 August 2003
Resigned Treacher, Jonathan Page as Director
9 January 2003
Appointed Treacher, Jonathan Page as Director
19 December 2002
Appointed Tennant, Lysander Philip Roby as Secretary
19 December 2002
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Secretary
18 October 2002
Appointed Florescu, Ion Alexander as Director
18 October 2002
Resigned Haarmann Hemmelrath Secretaries Limited as Corporate Director
17 October 2002
Appointed Tennant, Lysander Philip Roby as Director
29 May 2002
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Director
29 May 2002
Appointed Haarmann Hemmelrath Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ion Alexander Florescu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£30,493)

Trend

Net Assets
(£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£30,493) (£30,493) (£30,493) (£30,493) (£30,493) (£30,493)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£220£220£220£220£220£220
Creditors (< 1 year)£0£0
Creditors (> 1 year)£30,713£30,713£30,713£30,713£30,713£30,713
Net Current Assets£220£220£220£220£220£220
Net Assets(£30,493)(£30,493)(£30,493)(£30,493)(£30,493)(£30,493)
Shareholder Funds(£30,493)(£30,493)(£30,493)(£30,493)(£30,493)(£30,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates29 May 2026
4 February 2026Micro company accounts30 April 2025
17 June 2025Confirmation statement with no updates29 May 2025
15 January 2025Micro company accounts30 April 2024
14 June 2024Confirmation statement with no updates29 May 2024
Show all recent filings

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