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Epworth Trading Ltd, SW1X 9LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPWORTH TRADING LTD

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

This company is commonly known as Epworth Trading Ltd. The company was founded 9 years ago and was given the registration number 09567777. The firm's registered office is in LONDON. You can find them at Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:EPWORTH TRADING LTD
Company Number:09567777
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Norwich Street, London, United Kingdom, EC4A 1BD

Secretary29 April 2015Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director30 September 2018Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director10 October 2023Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director16 December 2020Active
Park House, 16 Finsbury Circus, London, United Kingdom, EC2M 7EB

Director29 April 2015Active
Citypoint 28th Floor 1, Ropemaker Street, London, EC2Y 9AW

Director29 April 2015Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director29 April 2015Active
Citypoint 28th Floor 1, Ropemaker Street, London, EC2Y 9AW

Director04 July 2016Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 January 2018Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director08 May 2019Active
Ipgl Limited, 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom, SW1X 9LP

Director19 May 2023Active

People with Significant Control

Ipgl Limited
Notified on:16 January 2017
Status:Active
Address:3rd Floor, 39 Sloane Street, London, SW1X 9LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Intercapital Brokerage Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Citypoint, Level 28, London, United Kingdom, EC2Y 9AW
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 (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
2024-01-14Accounts

Accounts with accounts type small.

Download
2023-10-16Officers

Termination director company with name termination date.

Download
2023-10-16Officers

Appoint person director company with name date.

Download
2023-05-22Officers

Appoint person director company with name date.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Officers

Termination director company with name termination date.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-12-17Officers

Termination director company with name termination date.

Download
2021-06-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-05-21Officers

Second filing of director appointment with name.

Download
2021-05-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-10Officers

Termination director company with name termination date.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Accounts with accounts type small.

Download
2019-05-14Officers

Appoint person director company with name date.

Download
2019-05-10Confirmation statement

Confirmation statement with no updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2019-01-08Persons with significant control

Change to a person with significant control.

Download
2018-10-15Officers

Appoint person director company with name date.

Download
2018-10-08Officers

Termination director company with name termination date.

Download
2018-10-08Address

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

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