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EPPARG LIMITED

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

This company is commonly known as Epparg Limited. The company was founded 9 years ago and was given the registration number 09360811. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EPPARG LIMITED
Company Number:09360811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Smithy, Sutton Lane, Dingley, Market Harborough, United Kingdom, LE16 8HL

Director05 March 2018Active
Ymba International Ab, Ymervagen 32, Se182 67, Djursholm, Sweden,

Director22 November 2017Active
Calle Velazquez 100, 4 D, Madrid 28006, Spain,

Director14 May 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director18 December 2014Active
Fundusz Hipoteczny Dom S.A., Jana Pawla Ii Street 29, Warsaw, Poland, 00867

Director09 July 2018Active
Fination Ltd, 1 Archbishop Makarios Iii Avenue, Mitsi Building 3, 2nd Floor, Office 202, Nicosia, Cyprus, 1065

Director22 November 2017Active
65, Plus, Srl - Via Desenzano 2, Milano, Italy, 20146

Director22 November 2017Active
Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom, RH2 7RP

Director22 November 2017Active

People with Significant Control

Steven William Barnes Kyle
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-12-21Persons with significant control

Change to a person with significant control.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Change person director company with change date.

Download
2023-01-30Officers

Change person director company with change date.

Download
2022-09-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-12-18Officers

Change person director company with change date.

Download
2020-09-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-17Persons with significant control

Change to a person with significant control.

Download
2019-01-17Officers

Change person director company with change date.

Download

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