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EP & T GLOBAL LIMITED

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

This company is commonly known as Ep & T Global Limited. The company was founded 15 years ago and was given the registration number 06746262. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 10 Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EP & T GLOBAL LIMITED
Company Number:06746262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2008
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1102, Level 11, 213 Miller Street, North Sydney, Australia, 2060

Director31 January 2023Active
Suite 1102 Floor 11, 213 Miller Street, North Sydney, Australia, NSW 2060

Director23 October 2023Active
Level 3, 84 Kingsway, London, United Kingdom, WC2B 6AE

Secretary05 April 2016Active
38, Meadow Road, Rusthall, Tunbridge Wells, TN4 8UL

Secretary12 October 2009Active
46 Robertson Road, North Curl, Curl, New South Wales 2099, Australia,

Secretary30 September 2019Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary11 November 2008Active
10, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU

Corporate Secretary04 July 2013Active
Flat 704, Building 5, Marina Residences, Palm Jumeirah, United Arab Emirates, 500 353

Director11 November 2008Active
46 Robertson Road, North Curl, Curl, New South Wales 2099, Australia,

Director01 July 2021Active

People with Significant Control

Mr Kirthi Kashyapa Gunaratne
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:Australian
Country of residence:United Arab Emirates
Address:Flat 704, Building 5, Marina Residences, Palm Jumeirah, United Arab Emirates, 500353
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type small.

Download
2023-12-11Confirmation statement

Confirmation statement with updates.

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2023-12-04Address

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

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2023-10-23Officers

Appoint person director company with name date.

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2023-04-14Accounts

Accounts with accounts type small.

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2023-01-31Officers

Termination secretary company with name termination date.

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2023-01-31Officers

Termination director company with name termination date.

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2023-01-31Officers

Appoint person director company with name date.

Download
2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type small.

Download
2022-02-15Persons with significant control

Notification of a person with significant control statement.

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2021-11-17Persons with significant control

Cessation of a person with significant control.

Download
2021-11-17Confirmation statement

Confirmation statement with updates.

Download
2021-07-08Accounts

Accounts with accounts type small.

Download
2021-07-01Officers

Termination director company with name termination date.

Download
2021-07-01Officers

Appoint person director company with name date.

Download
2021-02-24Accounts

Accounts with accounts type small.

Download
2020-12-03Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-09-30Officers

Appoint person secretary company with name date.

Download
2019-09-02Officers

Termination secretary company with name termination date.

Download
2019-05-02Accounts

Accounts with accounts type small.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

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