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EPOS ESSENTIALS LIMITED

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

This company is commonly known as Epos Essentials Limited. The company was founded 9 years ago and was given the registration number 09476510. The firm's registered office is in HALSTEAD. You can find them at Unit 4 Third Avenue, Bluebridge Industrial Estate, Halstead, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EPOS ESSENTIALS LIMITED
Company Number:09476510
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Third Avenue, Bluebridge Industrial Estate, Halstead, Essex, England, CO9 2SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Third Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SX

Director06 March 2015Active
Unit 4, Third Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SX

Director06 March 2015Active
Unit 4, Third Avenue, Bluebridge Industrial Estate, Halstead, England, CO9 2SX

Director06 March 2015Active

People with Significant Control

Mr Benjamin Payne
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:50, Elderdean, Chinnor, United Kingdom, OX39 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Penelope Ann Costen
Notified on:06 April 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:Unit 4, Third Avenue, Halstead, England, CO9 2SX
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 (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
2024-03-14Confirmation statement

Confirmation statement with updates.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-03-11Officers

Change person director company.

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2022-03-10Persons with significant control

Change to a person with significant control.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-03-10Officers

Change person director company with change date.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-08-24Officers

Termination director company with name termination date.

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2020-07-03Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-05-08Confirmation statement

Confirmation statement with updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-03-08Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-10-31Officers

Termination director company with name termination date.

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2016-10-31Address

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

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2016-06-11Gazette

Gazette filings brought up to date.

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