UKBizDB.co.uk

EPG SERVICES EUROPE LTD

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

This company is commonly known as Epg Services Europe Ltd. The company was founded 6 years ago and was given the registration number 10863691. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPG SERVICES EUROPE LTD
Company Number:10863691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128, City Road, London, United Kingdom, EC1V 2NX

Director24 August 2023Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director13 July 2017Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN

Director19 June 2018Active
128, City Road, London, United Kingdom, EC1V 2NX

Director13 July 2017Active

People with Significant Control

Mr Andrew Wyles Waters
Notified on:24 August 2023
Status:Active
Date of birth:January 1964
Nationality:Australian
Country of residence:United Kingdom
Address:128, City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Significant influence or control
Mr Paul Steven Jaftha
Notified on:05 July 2018
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Significant influence or control
Ms Wing-Yun Wong
Notified on:13 July 2017
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type dormant.

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2023-08-24Persons with significant control

Notification of a person with significant control.

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2023-08-24Officers

Appoint person director company with name date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Persons with significant control

Cessation of a person with significant control.

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2023-08-22Officers

Change person director company with change date.

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2023-08-22Address

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

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-22Address

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

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Officers

Change person director company with change date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type total exemption full.

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2020-11-18Accounts

Accounts amended with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-09-30Accounts

Change account reference date company previous shortened.

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2019-07-14Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-07-05Officers

Termination director company with name termination date.

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2019-07-05Persons with significant control

Cessation of a person with significant control.

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2019-04-13Accounts

Change account reference date company current shortened.

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2018-07-16Confirmation statement

Confirmation statement with no updates.

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