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ELECTRIC PAPER LTD

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

This company is commonly known as Electric Paper Ltd. The company was founded 15 years ago and was given the registration number 06776499. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name:ELECTRIC PAPER LTD
Company Number:06776499
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58290 - Other software publishing
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary18 December 2008Active
5, New Street Square, London, EC4A 3TW

Director19 August 2019Active
71, Clarence Gate Gardens, Glentworth Street, London, United Kingdom, NW1 6QR

Director19 December 2008Active
5, New Street Square, London, EC4A 3TW

Director18 December 2008Active
5, New Street Square, London, EC4A 3TW

Director18 December 2008Active
5, New Street Square, London, EC4A 3TW

Director18 December 2008Active
Konrad-Zuse Allee 13, 21337 Luneburg, Germany,

Director01 July 2021Active
Konrad Zuse Allee 13, 21337, Lueneburg, Germany,

Director16 August 2019Active

People with Significant Control

Mr Lars Riemenscheider
Notified on:08 January 2018
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:Germany
Address:Konrad Zuse Allee 13, 21337, Lueneburg, Germany,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-14Accounts

Accounts with accounts type small.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-10-20Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type small.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-07-07Officers

Appoint person director company with name date.

Download
2021-07-06Officers

Termination director company with name termination date.

Download
2021-06-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-06-02Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Persons with significant control

Notification of a person with significant control statement.

Download
2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Accounts

Accounts with accounts type total exemption full.

Download
2018-01-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-08Persons with significant control

Notification of a person with significant control.

Download
2018-01-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2017-07-18Accounts

Accounts with accounts type total exemption full.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

Download

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