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EPPY LIMITED

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

This company is commonly known as Eppy Limited. The company was founded 20 years ago and was given the registration number 04990089. The firm's registered office is in LONDON. You can find them at 70 White Lion Street, , London, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:EPPY LIMITED
Company Number:04990089
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:70 White Lion Street, London, England, N1 9PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, White Lion Street, London, England, N1 9PP

Secretary09 December 2003Active
70, White Lion Street, London, England, N1 9PP

Director09 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary09 December 2003Active
101 White Lion Street, Islington, London, N1 9PF

Director09 December 2003Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director09 December 2003Active

People with Significant Control

Mr Albert Ivor Rogove
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:British
Address:101 White Lion Street, London, N1 9PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ivan John Rogove
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:70, White Lion Street, London, England, N1 9PP
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-12-11Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-04-04Accounts

Accounts with accounts type micro entity.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-28Address

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

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type micro entity.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-03-09Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Cessation of a person with significant control.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-01-22Officers

Termination director company with name termination date.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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