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EPPERT CONSULTING LIMITED

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

This company is commonly known as Eppert Consulting Limited. The company was founded 26 years ago and was given the registration number 03402234. The firm's registered office is in CRAWLEY. You can find them at Sandhill House Sandhill Lane, Crawley Down, Crawley, West Sussex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EPPERT CONSULTING LIMITED
Company Number:03402234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sandhill House Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sandhill House, Sandhill Lane, Crawley Down, Crawley, RH10 4LD

Secretary23 September 2022Active
Sandhill House, Sandhill Lane, Crawley Down, Crawley, United Kingdom, RH10 4LD

Director14 July 1997Active
Sandhill House, Sandhill Lane, Crawley Down, Crawley, England, RH10 4LD

Director01 October 2015Active
Sandhill House, Sandhill Lane, Crawley Down, Crawley, United Kingdom, RH10 4LD

Secretary14 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 July 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 July 1997Active

People with Significant Control

Bkjs Holdings Ltd
Notified on:28 October 2022
Status:Active
Country of residence:United Kingdom
Address:Sandhill House, Sandhill Lane, Crawley, United Kingdom, RH10 4LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Joelle Simone Mervelay-Eppert
Notified on:11 July 2016
Status:Active
Date of birth:July 1955
Nationality:French
Address:Sandhill House, Sandhill Lane, Crawley, RH10 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernhard Karl Eppert
Notified on:11 July 2016
Status:Active
Date of birth:April 1959
Nationality:German
Address:Sandhill House, Sandhill Lane, Crawley, RH10 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernhard Karl Eppert
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:German
Address:Sandhill House, Sandhill Lane, Crawley, RH10 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joelle Simone Mervelay-Eppert
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:French
Address:Sandhill House, Sandhill Lane, Crawley, RH10 4LD
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-11-04Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type micro entity.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

Download
2022-11-04Confirmation statement

Confirmation statement with updates.

Download
2022-11-04Persons with significant control

Notification of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-11-04Persons with significant control

Cessation of a person with significant control.

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2022-09-24Officers

Appoint person secretary company with name date.

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2022-09-24Officers

Termination secretary company with name termination date.

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2022-09-23Officers

Change person director company with change date.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-07-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-19Accounts

Accounts with accounts type micro entity.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-10-16Accounts

Accounts with accounts type micro entity.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-07-24Officers

Change person secretary company with change date.

Download
2018-07-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

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