Prinova Europe Limited

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Prinova Europe Limited

04548728Private Limited With Share Capital

C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU
Incorporated

30/09/2002

Company Age

23 years

Directors

6

Employees

142

SIC Code

46750

Risk

very low risk

Company Overview

Registration, classification & business activity

Prinova Europe Limited (04548728) is a private limited with share capital incorporated on 30/09/2002 (23 years old) and registered in london, E145HU. The company operates under SIC code 46750 - wholesale of chemical products.

This is the linkedin page for prinova emea & apac regions. prinova are a leading global supplier of ingredients and premix manufacturing solutions for the food, beverage and nutrition industries. we hold strategic stocks in 35+ centres around the world to ensure continuity of supply and has liquid a...

Private Limited With Share Capital
SIC: 46750
Medium
Incorporated 30/09/2002
E145HU
142 employees

Financial Overview

Total Assets

£164.34M

Liabilities

£112.78M

Net Assets

£51.56M

Turnover

£247.53M

Cash

£8.77M

Key Metrics

142

Employees

6

Directors

1

Shareholders

Board of Directors

2

Charges

18

Registered

0

Outstanding

0

Part Satisfied

18

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:17-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2018
Resolution
Category:Resolution
Date:25-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:12-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Auditors Resignation Company
Category:Auditors
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Move Registers To Sail Company
Category:Address
Date:29-04-2013
Change Sail Address Company
Category:Address
Date:29-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-04-2013
Capital Allotment Shares
Category:Capital
Date:19-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010

Import / Export

Imports
12 Months20
60 Months103
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date07/10/2025
Latest Accounts31/12/2024

Trading Addresses

10 Aldersgate Street, London, EC1A4HJ
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E14 5Hu, E145HURegistered

Contact

02074665460
prinovaeurope.com
C/O Csc Cls (Uk) Limited, 5 Churchill Place, London, E145HU