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EPS WORLDWIDE LIMITED

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

This company is commonly known as Eps Worldwide Limited. The company was founded 19 years ago and was given the registration number 05466785. The firm's registered office is in WEST DRAYTON. You can find them at Unit 10 Chancerygate Industrial Estate, Horton Close, West Drayton, Middlesex. This company's SIC code is 51210 - Freight air transport.

Company Information

Name:EPS WORLDWIDE LIMITED
Company Number:05466785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:Unit 10 Chancerygate Industrial Estate, Horton Close, West Drayton, Middlesex, UB7 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Chancerygate Industrial Estate, Horton Close, West Drayton, UB7 8EW

Director01 December 2005Active
Unit 10, Chancerygate Industrial Estate, Horton Close, West Drayton, UB7 8EW

Director01 December 2005Active
Unit 10, Chancerygate Industrial Estate, Horton Close, West Drayton, UB7 8EW

Director28 May 2005Active
Unit 10, Chancerygate Industrial Estate, Horton Close, West Drayton, UB7 8EW

Director28 May 2005Active
55 Chester Road, Hounslow, Middlesex, TW4 6HP

Secretary28 May 2005Active
E - 24 Mansarover Garden, New Delhi, India, 110015

Director28 May 2005Active

People with Significant Control

Mr Amit Payal
Notified on:07 April 2017
Status:Active
Date of birth:August 1965
Nationality:British
Address:Unit 10, Chancerygate Industrial Estate, West Drayton, UB7 8EW
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type unaudited abridged.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Accounts with accounts type total exemption full.

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2020-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-13Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-05-02Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-06-21Accounts

Accounts amended with accounts type total exemption small.

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2016-06-20Officers

Change person director company with change date.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-06-20Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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