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EPOWER OUTLET LIMITED

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

This company is commonly known as Epower Outlet Limited. The company was founded 4 years ago and was given the registration number 12289298. The firm's registered office is in CARDIFF. You can find them at Unit 18 (rear) Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:EPOWER OUTLET LIMITED
Company Number:12289298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 18 (rear) Unit 18 (rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Cardiff, Wales, CF11 8BB
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Wales, CF11 8BB

Director22 January 2024Active
Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Wales, CF11 8BB

Director30 October 2019Active
Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Wales, CF11 8BB

Director30 June 2023Active
Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Bessemer Road, Cardiff, Wales, CF11 8BB

Director30 October 2019Active

People with Significant Control

Mrs Elham Allouzi
Notified on:30 June 2023
Status:Active
Date of birth:December 1975
Nationality:Jordanian
Country of residence:Wales
Address:Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Cardiff, Wales, CF11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Ismail Mohammed Khan
Notified on:30 October 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Wales
Address:Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Cardiff, Wales, CF11 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Deen Abu-Roomi
Notified on:30 October 2019
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:Wales
Address:Unit 18 (Rear), Unit 18 (Rear) The Wholesale Fruit Centre, Cardiff, Wales, CF11 8BB
Nature of control:
  • Ownership of shares 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
2024-01-22Persons with significant control

Cessation of a person with significant control.

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2024-01-22Officers

Termination director company with name termination date.

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2024-01-22Officers

Appoint person director company with name date.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Persons with significant control

Change to a person with significant control.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-04Officers

Appoint person director company with name date.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2022-10-28Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-11-04Gazette

Gazette filings brought up to date.

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2021-10-19Dissolution

Dissolved compulsory strike off suspended.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Persons with significant control

Cessation of a person with significant control.

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2019-10-30Incorporation

Incorporation company.

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