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EPHESOFT UK LIMITED

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

This company is commonly known as Ephesoft Uk Limited. The company was founded 13 years ago and was given the registration number 07464840. The firm's registered office is in BRISTOL. You can find them at Floor 11 Whitefriars, Lewins Mead, Bristol, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPHESOFT UK LIMITED
Company Number:07464840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Floor 11 Whitefriars, Lewins Mead, Bristol, United Kingdom, BS1 2NT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 August 2022Active
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 August 2022Active
Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ

Director18 August 2022Active
Churchill House, 59 Lichfield Street, Walsall, United Kingdom, WS4 2BX

Corporate Secretary09 December 2010Active
Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL

Director09 December 2010Active

People with Significant Control

Tungsten Us Holdings Limited
Notified on:17 August 2022
Status:Active
Country of residence:United Kingdom
Address:Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ilker Kavas
Notified on:06 April 2016
Status:Active
Date of birth:June 1976
Nationality:Turkish
Country of residence:United Kingdom
Address:Suite 2 First Floor, 10 Temple Back, United Kingdom, BS1 6FL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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