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EP LONDON LIMITED

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

This company is commonly known as Ep London Limited. The company was founded 6 years ago and was given the registration number 11265382. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EP LONDON LIMITED
Company Number:11265382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS

Director01 May 2020Active
128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS

Director20 March 2018Active
128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS

Director01 December 2019Active

People with Significant Control

Mr. James Malcolm Swallow
Notified on:01 May 2020
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Inga Zavadska
Notified on:01 December 2019
Status:Active
Date of birth:December 1984
Nationality:Latvian
Country of residence:United Kingdom
Address:128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Malcolm Swallow
Notified on:20 March 2018
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:United Kingdom
Address:128 Cannon Workshops, Cannon Drive, London, United Kingdom, E14 4AS
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 (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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type total exemption full.

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2022-08-24Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-05-27Persons with significant control

Notification of a person with significant control.

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2020-05-26Persons with significant control

Cessation of a person with significant control.

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2020-05-26Officers

Termination director company with name termination date.

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2020-05-23Confirmation statement

Confirmation statement with updates.

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2020-05-23Officers

Appoint person director company with name date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-05-12Persons with significant control

Cessation of a person with significant control.

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2020-05-12Persons with significant control

Notification of a person with significant control.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-12-12Resolution

Resolution.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-04-23Resolution

Resolution.

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2018-03-20Incorporation

Incorporation company.

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