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EPTA LIMITED

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

This company is commonly known as Epta Limited. The company was founded 17 years ago and was given the registration number 06219268. The firm's registered office is in WINCHESTER. You can find them at 2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:EPTA LIMITED
Company Number:06219268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:2a Poles Copse Poles Lane, Otterbourne, Winchester, Hampshire, England, SO21 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Poles Copse, Poles Lane, Otterbourne, Winchester, England, SO21 2DZ

Secretary25 July 2007Active
2a Poles Copse, Poles Lane, Otterbourne, Winchester, England, SO21 2DZ

Director19 April 2007Active
5 Weston Cottages, Micheldever, SO21 3AF

Secretary19 April 2007Active

People with Significant Control

Peter John Bell
Notified on:21 December 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:2a Poles Copse, Poles Lane, Winchester, England, SO21 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elizabeth Bridgette Lawton-Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2a Poles Copse, Poles Lane, Winchester, England, SO21 2DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 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
2023-12-15Accounts

Accounts with accounts type micro entity.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-11-02Change of name

Certificate change of name company.

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2021-11-02Change of name

Change of name notice.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-04-30Confirmation statement

Confirmation statement with updates.

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2019-11-13Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2018-05-08Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-01-02Persons with significant control

Notification of a person with significant control.

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2018-01-02Capital

Capital allotment shares.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-04-22Officers

Change person secretary company with change date.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-10-28Address

Change registered office address company with date old address new address.

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