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EPESOL PRIVATE LIMITED

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

This company is commonly known as Epesol Private Limited. The company was founded 12 years ago and was given the registration number 07748379. The firm's registered office is in LONDON. You can find them at Unit 8, Dock Offices, Surrey Quays Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPESOL PRIVATE LIMITED
Company Number:07748379
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor 5a, St. Thomas Road, Belvedere, England, DA17 6AG

Secretary22 August 2011Active
First Floor 5a, St. Thomas Road, Belvedere, England, DA17 6AG

Director11 January 2018Active
Unit 8, Dock Offices, Surrey Quays Road, London, SE16 2XU

Director22 August 2011Active
Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU

Director22 August 2011Active
Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU

Director22 August 2011Active
71-B, Garden Block, New Garden Town, Lahore, Pakistan,

Corporate Director22 August 2011Active

People with Significant Control

Iram Dawood
Notified on:04 September 2019
Status:Active
Date of birth:July 1983
Nationality:British
Country of residence:England
Address:Unit 8, Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Muhammad Dawood Khan
Notified on:17 August 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Unit 8 Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Persons with significant control

Change to a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-05-16Address

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

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Officers

Change person director company with change date.

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2023-04-11Persons with significant control

Change to a person with significant control.

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2023-04-11Officers

Change person secretary company with change date.

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2022-10-04Confirmation statement

Confirmation statement with updates.

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2022-10-04Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-11-11Officers

Termination director company with name termination date.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Persons with significant control

Notification of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-04Officers

Change person secretary company with change date.

Download
2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-28Confirmation statement

Confirmation statement with updates.

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2018-06-26Accounts

Accounts amended with accounts type micro entity.

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