ALIBABA.COM (EUROPE) LIMITED - Advertising agencies - A business based in ENGLAND registered with Companies House

Company Overview

About Alibaba.com (europe) Ltd

ALIBABA.COM (EUROPE) LIMITED was founded on 2008-10-13 and has its registered office in London. The organisation's status is listed as "Active". Alibaba.com (europe) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
ALIBABA.COM (EUROPE) LIMITED

8TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP Other companies in EC2Y

Filing Information

Company Number		06721521
Company ID Number		06721521
Date formed		2008-10-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		13/10/2015
Return next due		10/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB976354675

Last Datalog update:	2025-01-05 08:53:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIBABA.COM (EUROPE) LIMITED

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Company Officers of ALIBABA.COM (EUROPE) LIMITED

Current Directors

Officer	Role	Date Appointed
TIMOTHY ALEXANDER STEINERT	Director	2013-09-10
WEI WU	Director	2008-10-13
PAK TUNG JASON YIP	Director	2016-06-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PING CHING SAMUEL YEN	Director	2013-09-10	2016-06-30
EPS SECRETARIES LIMITED	Company Secretary	2008-10-13	2016-04-04
MEI KI CINDY CHOW LOK	Director	2008-10-13	2013-09-10
LAI KIN ELSA WONG	Director	2008-10-13	2013-09-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2024-10-02		Resolutions passed:<ul><li>Resolution Reduce share premium 30/09/2024</ul>
2024-10-02		Solvency Statement dated 30/09/24
2024-10-02		Statement by Directors
2024-10-02		Statement of capital on GBP 574,287,034
2024-04-10		APPOINTMENT TERMINATED, DIRECTOR YANG SUN
2024-04-10		DIRECTOR APPOINTED HUI WANG
2024-02-15		FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-16		CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR JINWEI ZHANG
2023-08-17		APPOINTMENT TERMINATED, DIRECTOR YIK LAM LEE
2023-08-17		DIRECTOR APPOINTED YANG SUN
2023-01-08		FULL ACCOUNTS MADE UP TO 31/03/22
2022-10-13		CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-03-31	AP01	DIRECTOR APPOINTED MR YIK LAM LEE
2022-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PAK TUNG JASON YIP
2021-12-30		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-04-13	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2021-01-14	AD02	Register inspection address changed from Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS
2020-10-13	CS01	CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES
2020-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/20 FROM 3rd Floor, Davidson Building 5 Southampton Street London WC2E 7HA England
2020-09-01	AP01	DIRECTOR APPOINTED MR JINWEI ZHANG
2020-08-28	TM01	APPOINTMENT TERMINATED, DIRECTOR WEI WU
2020-04-28	SH01	20/04/20 STATEMENT OF CAPITAL GBP 574287034
2020-01-23	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-10-14	CS01	CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES
2019-04-02	SH01	29/03/19 STATEMENT OF CAPITAL GBP 574287033
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-10-16	CS01	CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES
2018-03-08	RES12	Resolution of varying share rights or name
2018-03-08	RES01	ADOPT ARTICLES 22/02/2018
2018-03-08	CC04	Statement of company's objects
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 280287033
2018-03-06	SH01	22/02/18 STATEMENT OF CAPITAL GBP 280287033
2018-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-01-17	RES10	Resolutions passed: Resolution of allotment of securities
2017-01-10	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-12-28	LATEST SOC	28/12/16 STATEMENT OF CAPITAL;GBP 108447032
2016-12-28	SH01	15/12/16 STATEMENT OF CAPITAL GBP 108447032
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 75147032
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/16 FROM 125 London Wall London EC2Y 5AL
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PING CHING SAMUEL YEN
2016-07-07	AP01	DIRECTOR APPOINTED MR PAK TUNG JASON YIP
2016-04-05	TM02	Termination of appointment of Eps Secretaries Limited on 2016-04-04
2016-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 75147032
2015-11-06	SH01	04/11/15 STATEMENT OF CAPITAL GBP 75147032
2015-10-19	AR01	13/10/15 ANNUAL RETURN FULL LIST
2015-10-19	AD02	Register inspection address changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England to Nabarro Llp 1 South Quay, Victoria Quays Sheffield S2 5SY
2015-02-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-10-29	LATEST SOC	29/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-29	AR01	13/10/14 ANNUAL RETURN FULL LIST
2014-10-29	CH04	SECRETARY'S DETAILS CHNAGED FOR EPS SECRETARIES LIMITED on 2014-10-01
2014-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/14 FROM Lacon House 84 Theobald's Road London WC1X 8RW
2014-08-15	CH01	Director's details changed for Mr Ping Ching Samuel Yen on 2014-08-11
2014-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2014-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER STEINERT / 07/04/2014
2014-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS WEI WU / 27/01/2014
2014-03-27	AA01	PREVSHO FROM 31/12/2013 TO 31/03/2013
2013-12-18	AP01	DIRECTOR APPOINTED MR TIMOTHY ALEXANDER STEINERT
2013-12-18	AP01	DIRECTOR APPOINTED MR PING CHING SAMUEL YEN
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MEI CHOW LOK
2013-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LAI WONG
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-22	AR01	13/10/13 FULL LIST
2013-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS WEI WU / 02/09/2013
2012-10-15	AR01	13/10/12 FULL LIST
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-10-17	AR01	13/10/11 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 13/10/2010
2010-10-14	AR01	13/10/10 FULL LIST
2010-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2010 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WEI WU / 13/10/2010
2010-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEI KI CINDY CHOW LOK / 13/01/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 12/07/2010
2010-07-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 03/07/2010
2010-06-18	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-10-29	AD02	SAIL ADDRESS CHANGED FROM: 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND
2009-10-15	AR01	13/10/09 FULL LIST
2009-10-14	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-14	AD02	SAIL ADDRESS CREATED
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WEI WU / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAI KIN ELSA WONG / 01/10/2009
2009-10-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MEI KI CINDY CHOW LOK / 01/10/2009
2009-10-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 01/10/2009
2008-12-30	225	CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-15	353	LOCATION OF REGISTER OF MEMBERS
2008-10-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to ALIBABA.COM (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALIBABA.COM (EUROPE) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALIBABA.COM (EUROPE) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALIBABA.COM (EUROPE) LIMITED

Intangible Assets

Patents

We have not found any records of ALIBABA.COM (EUROPE) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALIBABA.COM (EUROPE) LIMITED

Trademarks

We have not found any records of ALIBABA.COM (EUROPE) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALIBABA.COM (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ALIBABA.COM (EUROPE) LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where ALIBABA.COM (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by ALIBABA.COM (EUROPE) LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2013-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALIBABA.COM (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALIBABA.COM (EUROPE) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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