EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eps (exclusive Payment & Service) Solutions Holding Limited. The company was founded 17 years ago and was given the registration number 06412460. The firm's registered office is in LONDON. You can find them at 291 Green Lanes, , London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | EPS (EXCLUSIVE PAYMENT & SERVICE) SOLUTIONS HOLDING LIMITED |
|---|
| Company Number | : | 06412460 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 30 October 2007 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 291 Green Lanes, London, England, N13 4XS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG | Director | 30 July 2019 | Active |
| 4 Tornay House, Collier Street, Islington, N1 9DQ | Secretary | 30 October 2007 | Active |
| 291, Green Lanes, London, England, N13 4XS | Director | 30 October 2007 | Active |
People with Significant Control
| Mr Ali Demirbag |
| Notified on | : | 01 November 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 7 Princessa Court, Uvedale Road, Enfield, England, EN2 6HG |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Aydin Aydin |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1972 |
|---|
| Nationality | : | Turkish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 56, Victoria Road, London, England, N9 9SU |
|---|
| 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)