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EPUBLISHER LIMITED

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

This company is commonly known as Epublisher Limited. The company was founded 9 years ago and was given the registration number 09415632. The firm's registered office is in WOODFORD GREEN. You can find them at 19-20 Bourne Court, Southend Road, Woodford Green, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPUBLISHER LIMITED
Company Number:09415632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:19-20 Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34-40, High Street Wanstead, 2nd Floor (Wanstead Works), London, England, E11 2RJ

Secretary02 February 2015Active
34-40, High Street Wanstead, 2nd Floor (Wanstead Works), London, England, E11 2RJ

Director02 February 2015Active

People with Significant Control

Mr George Pallecaros
Notified on:06 April 2016
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:Suite 2.2, 109 George Lane, London, United Kingdom, E18 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person secretary company with change date.

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2024-03-08Address

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

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2023-04-04Accounts

Accounts with accounts type unaudited abridged.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type unaudited abridged.

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2022-02-02Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2020-05-21Accounts

Accounts with accounts type unaudited abridged.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type unaudited abridged.

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2019-02-05Confirmation statement

Confirmation statement with updates.

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2019-01-09Persons with significant control

Change to a person with significant control.

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2018-10-19Accounts

Accounts with accounts type unaudited abridged.

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2018-02-09Confirmation statement

Confirmation statement with updates.

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2018-01-30Address

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

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Address

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

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2015-02-02Incorporation

Incorporation company.

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