EPN ELECTRONIC PAYMENT NETWORK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epn Electronic Payment Network Limited. The company was founded 15 years ago and was given the registration number 06749753. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | EPN ELECTRONIC PAYMENT NETWORK LIMITED |
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| Company Number | : | 06749753 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 November 2008 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 291 Green Lanes, London, England, N13 4XS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7 Princessa Court, Uvedale Road, Enfield, EN2 6HG | Secretary | 14 November 2008 | Active |
| 7 Princessa Court, Uvedale Road, Enfield, EN2 6HG | Director | 14 November 2008 | Active |
| 7, Princessa Court, Uvedale Road, Enfield, England, EN2 6HG | Director | 14 November 2008 | Active |
People with Significant Control
| Mr Ali Demirbag |
| Notified on | : | 08 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 7, Princessa Court, Enfield, England, EN2 6HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Yasar Demirbag |
| Notified on | : | 01 October 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1964 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 7, Princessa Court, Enfield, England, EN2 6HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Triumph Management Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)