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EPSOFT LIMITED

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

This company is commonly known as Epsoft Limited. The company was founded 31 years ago and was given the registration number 02751367. The firm's registered office is in POOLE. You can find them at 14 Poole Road, Upton, Poole, Dorset. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EPSOFT LIMITED
Company Number:02751367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:14 Poole Road, Upton, Poole, Dorset, BH16 5JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Poole Road, Upton, Poole, England, BH16 5JB

Secretary29 September 1995Active
14, Poole Road, Upton, Poole, England, BH16 5JB

Director29 September 1992Active
14 Shore Close, Upton, Poole, BH16 5DZ

Secretary29 September 1992Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary29 September 1992Active

People with Significant Control

Mrs Hannah Jane Peacock
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:14, Poole Road, Poole, BH16 5JB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Earle St John Peacock
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:14, Poole Road, Poole, BH16 5JB
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-12-27Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-12-28Accounts

Accounts with accounts type dormant.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type dormant.

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2019-09-22Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type total exemption full.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-09-13Confirmation statement

Confirmation statement with updates.

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2015-12-27Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-04Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Address

Change registered office address company with date old address.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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