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EPS COVER LTD

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

This company is commonly known as Eps Cover Ltd. The company was founded 5 years ago and was given the registration number 11841209. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:EPS COVER LTD
Company Number:11841209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2019
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 43910 - Roofing activities
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director27 January 2023Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 December 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director30 April 2021Active
20-22, Wenlock Road, London, England, N1 7GU

Director22 February 2019Active

People with Significant Control

Mrs Demirane Mehmeti
Notified on:27 January 2023
Status:Active
Date of birth:March 1987
Nationality:Albanian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Angelo Longo
Notified on:30 April 2021
Status:Active
Date of birth:July 1961
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Kristel Longo
Notified on:30 April 2021
Status:Active
Date of birth:October 1990
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Euplio Pagliarulo
Notified on:22 February 2019
Status:Active
Date of birth:April 1969
Nationality:Italian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type micro entity.

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2023-05-19Confirmation statement

Confirmation statement with updates.

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2023-02-08Persons with significant control

Cessation of a person with significant control.

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2023-02-08Persons with significant control

Notification of a person with significant control.

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2023-02-08Officers

Appoint person director company with name date.

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2023-02-08Officers

Termination director company with name termination date.

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2022-11-22Accounts

Accounts with accounts type micro entity.

Download
2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Change to a person with significant control.

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2022-04-11Persons with significant control

Cessation of a person with significant control.

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2021-12-06Officers

Appoint person director company with name date.

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2021-12-06Officers

Termination director company with name termination date.

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2021-11-26Accounts

Accounts with accounts type dormant.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Resolution

Resolution.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Officers

Termination director company with name termination date.

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2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type dormant.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-02-22Incorporation

Incorporation company.

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