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Europarks U.K. Limited

Europarks U.K. Limited is a dormant company incorporated on 15 June 1981 with the registered office located in London, City of London. Europarks U.K. Limited was registered 44 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
01568141
Private limited company
Age
44 years
Incorporated 15 June 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Europarks U.K. Limited
Contact Update Details
Address
The Bailey
16 Old Bailey
London
EC4M 7EG
England
Address changed on 9 Jul 2025 (3 months ago)
Previous address was Saffron Court 14B St. Cross Street London EC1N 8XA
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Hiroyasu Matsui
Director • Japanese • Lives in UK • Born in Jul 1965
Masashi Sada
Director • Japanese • Lives in UK • Born in Mar 1968
Hideyuki Nagahiro
Director • Chief Financial Officer • Japanese • Lives in England • Born in May 1966
Robert Charles England
Director • British • Lives in England • Born in Aug 1963
Europarks Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
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Regent Lion Properties Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
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Finsbury Square Car Park Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
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Townway Construction And Development Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Motor Lodge Developments Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
Smalton Investments Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
Active
Parking Management Limited
Masashi Sada, Hiroyasu Matsui, and 2 more are mutual people.
Active
NCP Limited
Hiroyasu Matsui, Robert Charles England, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
-£5K
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
1 Month Ago on 9 Sep 2025
Mr Masashi Sada Appointed
3 Months Ago on 15 Jul 2025
Hiroyasu Matsui Resigned
3 Months Ago on 15 Jul 2025
Registered Address Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Dormant Accounts Submitted
9 Months Ago on 31 Dec 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mr Hideyuki Nagahiro Appointed
1 Year 7 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 10 Jul 2023
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Get Credit Report
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 9 Sep 2025
Termination of appointment of Hiroyasu Matsui as a director on 15 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Masashi Sada as a director on 15 July 2025
Submitted on 28 Jul 2025
Registered office address changed from Saffron Court 14B St. Cross Street London EC1N 8XA to The Bailey 16 Old Bailey London EC4M 7EG on 9 July 2025
Submitted on 9 Jul 2025
Confirmation statement made on 9 June 2025 with no updates
Submitted on 24 Jun 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 31 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 20 Jun 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Mr Hideyuki Nagahiro as a director on 14 March 2024
Submitted on 25 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 10 Jul 2023
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Repayment History
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