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EP & T CONSULTING LTD

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

This company is commonly known as Ep & T Consulting Ltd. The company was founded 6 years ago and was given the registration number 11090987. The firm's registered office is in LONDON. You can find them at St Marks Studios, 14 Chillingworth Road, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:EP & T CONSULTING LTD
Company Number:11090987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:St Marks Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Delta Park, Wilsom Road, Alton, England, GU34 2RQ

Director16 February 2024Active
5 Delta Park, Wilsom Road, Alton, England, GU34 2RQ

Director28 January 2022Active
5 Delta Park, Wilsom Road, Alton, England, GU34 2RQ

Director16 February 2024Active
5 Delta Park, Wilsom Road, Alton, England, GU34 2RQ

Director16 February 2024Active
St Marks Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ

Director01 December 2017Active
St Marks Studios, 14 Chillingworth Road, London, United Kingdom, N7 8QJ

Corporate Director01 December 2017Active

People with Significant Control

Electrical And Pump Services Ltd
Notified on:01 September 2023
Status:Active
Country of residence:England
Address:5 Delta Park, Wilsom Road, Alton, England, GU34 2RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Nuove Energie Holding Srl
Notified on:20 December 2020
Status:Active
Country of residence:Italy
Address:Via Della Meccanica N. 23/25, Via Della Meccanica N. 23/25, Vicenza (Vi), Italy, 36100
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Prima Fiduciaria Spa
Notified on:01 June 2019
Status:Active
Country of residence:Italy
Address:Via Pierobon, Via Pierobon 105, Padova, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Prima Fiduciaria S.P.A.
Notified on:01 December 2017
Status:Active
Country of residence:Italy
Address:105, Via Pierobon, Limena, Italy, 35010
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-12Change of name

Certificate change of name company.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with updates.

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2023-09-04Persons with significant control

Notification of a person with significant control.

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2023-05-16Address

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

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-11Accounts

Change account reference date company previous shortened.

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2023-04-11Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Officers

Termination director company with name termination date.

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2022-01-28Officers

Appoint person director company with name date.

Download
2022-01-05Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

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2020-12-23Confirmation statement

Confirmation statement with updates.

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2020-12-23Persons with significant control

Notification of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-23Persons with significant control

Cessation of a person with significant control.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-10-16Accounts

Accounts with accounts type total exemption full.

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