This company is commonly known as Eproseed Uk Ltd. The company was founded 10 years ago and was given the registration number 08973402. The firm's registered office is in LONDON. You can find them at 37-38 Long Acre, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | EPROSEED UK LTD |
|---|---|---|
| Company Number | : | 08973402 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2014 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Corporate Secretary | 26 November 2014 | Active |
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 02 April 2014 | Active |
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 22 October 2020 | Active |
| 37-38 Long Acre, London, United Kingdom, WC2E 9JT | Director | 02 April 2014 | Active |
| Mr Simon Mark Haslam | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
| Nature of control | : |
|
| Mr Geoffroy De Lamalle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | Belgian |
| Country of residence | : | United Kingdom |
| Address | : | 37-38 Long Acre, London, United Kingdom, WC2E 9JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-05 | Gazette | Gazette filings brought up to date. | Download |
| 2023-04-04 | Gazette | Gazette notice compulsory. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-06 | Officers | Appoint person director company with name date. | Download |
| 2020-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-17 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-02-18 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2020-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-31 | Officers | Change corporate secretary company with change date. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Change corporate secretary company with change date. | Download |
| 2018-12-05 | Accounts | Change account reference date company current shortened. | Download |
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