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EPB ADVISORS LTD

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

This company is commonly known as Epb Advisors Ltd. The company was founded 14 years ago and was given the registration number 06971969. The firm's registered office is in LONDON. You can find them at Hallswelle House, 1 Hallswelle Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPB ADVISORS LTD
Company Number:06971969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2009
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director24 July 2009Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director25 July 2018Active

People with Significant Control

Mrs Jane Elizabeth Bardos
Notified on:25 July 2018
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:England
Address:35, Chiltern Road, Maidenhead, England, SL6 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Edward Peter Bardos
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:English
Country of residence:England
Address:35, Chiltern Road, Maidenhead, England, SL6 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-04-25Accounts

Change account reference date company previous shortened.

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2024-04-22Address

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-04-28Accounts

Change account reference date company previous shortened.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-04-30Accounts

Change account reference date company previous shortened.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type total exemption full.

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2021-07-29Accounts

Change account reference date company previous shortened.

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2021-05-16Resolution

Resolution.

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2021-04-30Accounts

Change account reference date company previous shortened.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-09-02Capital

Capital allotment shares.

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2019-09-02Resolution

Resolution.

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2019-09-02Change of constitution

Statement of companys objects.

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2019-08-30Capital

Capital variation of rights attached to shares.

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2019-08-20Persons with significant control

Notification of a person with significant control.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Appoint person director company with name date.

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