UKBizDB.co.uk

EPI ENTERPRISES LTD

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

This company is commonly known as Epi Enterprises Ltd. The company was founded 9 years ago and was given the registration number 09135907. The firm's registered office is in WELLING, KENT. You can find them at 13 Merlin Road, North Welling, Welling, Kent, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:EPI ENTERPRISES LTD
Company Number:09135907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:13 Merlin Road, North Welling, Welling, Kent, England, DA16 2JE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Merlin Road North, Welling, England, DA16 2JE

Director29 September 2017Active
13, Merlin Road North, Welling, United Kingdom, DA16 2JE

Director17 July 2014Active
13, Merlin Road North, Welling, England, DA16 2JE

Director25 September 2017Active
13, Merlin Road North, Welling, United Kingdom, DA16 2JE

Director17 July 2014Active

People with Significant Control

Miss Ekaette Lillian Grace Umoren
Notified on:09 September 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:13, Merlin Road North, Welling, England, DA16 2JE
Nature of control:
  • Right to appoint and remove directors as trust
Miss Uduak Patience Umoren-Itauma
Notified on:17 July 2016
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:14, Bawtree Road, London, United Kingdom, SE14 6ET
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type micro entity.

Download
2023-09-15Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts amended with accounts type total exemption full.

Download
2021-12-21Accounts

Accounts amended with accounts type total exemption full.

Download
2021-12-14Accounts

Accounts amended with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2020-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type micro entity.

Download
2018-08-24Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-09-29Officers

Appoint person director company with name date.

Download
2017-09-29Officers

Termination director company with name termination date.

Download
2017-09-29Persons with significant control

Cessation of a person with significant control.

Download
2017-09-25Persons with significant control

Notification of a person with significant control.

Download
2017-09-25Officers

Appoint person director company with name date.

Download
2017-09-25Officers

Termination director company with name termination date.

Download
2017-09-25Address

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

Download
2017-08-18Confirmation statement

Confirmation statement with no updates.

Download
2017-06-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.