UKBizDB.co.uk

EPIRRION LTD

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

This company is commonly known as Epirrion Ltd. The company was founded 6 years ago and was given the registration number 11122415. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EPIRRION LTD
Company Number:11122415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pensylva, Cryers Hill Road, Cryers Hill, High Wycombe, England, HP15 6JR

Director12 November 2020Active
4th Floor, 18 St Cross Street, London, United Kingdom, EC1N 8UN

Director25 July 2019Active
1 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director22 December 2017Active
1-2 Charterhouse Mews, London, United Kingdom, EC1M 6BB

Director24 July 2019Active

People with Significant Control

Mrs Lesley-Ann Rebello
Notified on:22 December 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:Anstey Bond Llp, 1 Charterhouse Mews, London, United Kingdom, EC1M 6BB
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 (5 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
2024-01-02Confirmation statement

Confirmation statement with updates.

Download
2023-09-29Accounts

Accounts with accounts type micro entity.

Download
2023-01-30Confirmation statement

Confirmation statement with updates.

Download
2023-01-30Address

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

Download
2023-01-30Address

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

Download
2023-01-30Persons with significant control

Change to a person with significant control.

Download
2022-11-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2021-12-21Confirmation statement

Confirmation statement with updates.

Download
2021-11-03Accounts

Accounts with accounts type total exemption full.

Download
2021-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-12-02Accounts

Accounts amended with accounts type total exemption full.

Download
2020-11-12Officers

Appoint person director company with name date.

Download
2020-08-21Capital

Capital allotment shares.

Download
2020-08-11Capital

Capital alter shares subdivision.

Download
2020-08-11Resolution

Resolution.

Download
2020-07-24Capital

Capital allotment shares.

Download
2020-01-22Confirmation statement

Confirmation statement with updates.

Download
2020-01-21Gazette

Gazette filings brought up to date.

Download
2020-01-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-19Gazette

Gazette notice compulsory.

Download
2019-07-26Officers

Appoint person director company with name date.

Download
2019-07-25Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.