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EPINOTS GROUP LIMITED

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

This company is commonly known as Epinots Group Limited. The company was founded 6 years ago and was given the registration number 11538663. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPINOTS GROUP LIMITED
Company Number:11538663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, England, EC1V 2NX

Director17 December 2023Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director28 November 2021Active
403 Madison Building, 38 Blackheath Road, London, England, SE10 8EE

Director12 November 2019Active
The Hub Building Ground Floor London East - Uk, Yewtree Avenue, Dagenham, England, RM10 7FN

Director28 August 2018Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director20 August 2022Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director01 May 2020Active
Kemp House, 160 City Road, London, England, EC1V 2NX

Director01 September 2020Active
The Hub Building Ground Floor London East - Uk, Yewtree Avenue, Dagenham, England, RM10 7FN

Director06 October 2018Active

People with Significant Control

Mr Simon Ossai
Notified on:02 February 2024
Status:Active
Date of birth:July 1986
Nationality:Nigerian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Simon Ejiofor Ossai
Notified on:02 February 2024
Status:Active
Date of birth:July 1986
Nationality:Nigerian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Basil Uzor
Notified on:20 August 2022
Status:Active
Date of birth:March 1985
Nationality:Nigerian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Simon Ejiofor Ossai
Notified on:12 November 2020
Status:Active
Date of birth:July 1986
Nationality:Nigerian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Emma Johnson Hood
Notified on:01 August 2020
Status:Active
Date of birth:November 1969
Nationality:British
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Ejiofor Ossai
Notified on:01 April 2020
Status:Active
Date of birth:July 1986
Nationality:Nigerian
Country of residence:England
Address:403 Madison, Blackheath Road, London, England, SE10 8EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Ejiofor Ossai
Notified on:28 August 2018
Status:Active
Date of birth:July 1986
Nationality:Nigerian
Country of residence:England
Address:The Hub Building Ground Floor London East - Uk, Yewtree Avenue, Dagenham, England, RM10 7FN
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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