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74C EP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 74c Ep Ltd. The company was founded 11 years ago and was given the registration number 08589785. The firm's registered office is in CARDIFF. You can find them at 16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:74C EP LTD
Company Number:08589785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Eriswell Road, Burwood Park, Hersham, Walton-On-Thames, England, KT12 5DJ

Director28 June 2013Active
16, Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, Wales, CF14 5GF

Secretary28 June 2013Active

People with Significant Control

Retex Enterprises Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3/F, J + C Building, Tortola, United States, VG1110
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-03Officers

Change person director company with change date.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-02-16Accounts

Accounts with accounts type dormant.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2018-10-01Officers

Termination secretary company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-24Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type dormant.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-07-24Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Officers

Change person secretary company with change date.

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2015-06-30Address

Change registered office address company with date old address new address.

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2015-01-12Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-13Mortgage

Mortgage create with deed with charge number.

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