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EPG 3 LTD

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

This company is commonly known as Epg 3 Ltd. The company was founded 7 years ago and was given the registration number 10518570. The firm's registered office is in LONDON. You can find them at 2nd Floor Northumberland House, 303-306 High Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPG 3 LTD
Company Number:10518570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2nd Floor Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Dene Road, Northwood, England, HA6 2DA

Director27 March 2018Active
2nd Floor, Northumberland House, 303-306 High Holborn, London, United Kingdom, WC1V 7JZ

Director09 December 2016Active
36, Dene Road, Northwood, England, HA6 2DA

Director06 April 2022Active
36, Dene Road, Northwood, England, HA6 2DA

Director09 December 2016Active
36, Dene Road, Northwood, England, HA6 2DA

Director06 April 2022Active

People with Significant Control

Ms Zillah Jordan
Notified on:20 October 2022
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:36, Dene Road, Northwood, England, HA6 2DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Louis Joseph Jordan
Notified on:09 December 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:36, Dene Road, Northwood, England, HA6 2DA
Nature of control:
  • Ownership of shares 25 to 50 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-02-27Accounts

Accounts with accounts type micro entity.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-23Capital

Capital allotment shares.

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2022-11-23Capital

Capital variation of rights attached to shares.

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2022-11-16Resolution

Resolution.

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2022-11-16Incorporation

Memorandum articles.

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2022-11-16Capital

Capital name of class of shares.

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2022-11-16Persons with significant control

Change to a person with significant control.

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2022-11-16Persons with significant control

Notification of a person with significant control.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Appoint person director company with name date.

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2022-10-04Officers

Change person director company with change date.

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2022-10-04Officers

Appoint person director company with name date.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-12Address

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

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-04-14Gazette

Gazette filings brought up to date.

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2021-04-13Confirmation statement

Confirmation statement with updates.

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2021-04-13Gazette

Gazette notice compulsory.

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