UKBizDB.co.uk

EPOS CONSULTANCY LIMITED

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

This company is commonly known as Epos Consultancy Limited. The company was founded 13 years ago and was given the registration number 07359151. The firm's registered office is in WIMBLEDON. You can find them at 26 Runnymede, , Wimbledon, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPOS CONSULTANCY LIMITED
Company Number:07359151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:26 Runnymede, Wimbledon, London, SW19 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Greenhill Road, Kingskerswell, Newton Abbot, United Kingdom, TQ12 5DT

Director03 July 2015Active
6, Greenhill Road, Kingskerswell, Newton Abbot, United Kingdom, TQ12 5DT

Director27 August 2010Active
26, Runnymede, Wimbledon, United Kingdom, SW19 2PQ

Director27 August 2010Active

People with Significant Control

Mr Edward Pawel Olejnik
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Greenhill Road, Newton Abbot, United Kingdom, TQ12 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sarah Louise Olejnik
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:United Kingdom
Address:6, Greenhill Road, Newton Abbot, United Kingdom, TQ12 5DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-08-19Accounts

Accounts with accounts type micro entity.

Download
2023-02-24Accounts

Change account reference date company current extended.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-27Persons with significant control

Change to a person with significant control.

Download
2022-08-27Officers

Change person director company with change date.

Download
2022-08-27Persons with significant control

Change to a person with significant control.

Download
2022-08-27Officers

Change person director company with change date.

Download
2022-08-27Officers

Change person director company with change date.

Download
2022-08-27Persons with significant control

Change to a person with significant control.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2021-09-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Address

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

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-27Accounts

Accounts with accounts type micro entity.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2019-05-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-28Accounts

Accounts with accounts type total exemption small.

Download
2016-09-06Officers

Change person director company with change date.

Download
2016-09-06Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.