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EXECUTIVE PRIVATE HIRE (EPH) LIMITED

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

This company is commonly known as Executive Private Hire (eph) Limited. The company was founded 13 years ago and was given the registration number 07455453. The firm's registered office is in AYLESBURY. You can find them at Unit 8 Park Street Industrial Estate, Osier Way, Aylesbury, Buckinghamshire. This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:EXECUTIVE PRIVATE HIRE (EPH) LIMITED
Company Number:07455453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:Unit 8 Park Street Industrial Estate, Osier Way, Aylesbury, Buckinghamshire, HP20 1EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Harvey Road, Aylesbury, England, HP21 9PT

Director14 September 2020Active
1, Harvey Road, Aylesbury, United Kingdom, HP21 9PT

Director30 November 2010Active

People with Significant Control

Mr Saheed Khan Raja
Notified on:12 September 2023
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:3, Harvey Road, Aylesbury, England, HP21 9PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Waheed Raja
Notified on:30 November 2016
Status:Active
Date of birth:April 1986
Nationality:British
Address:Unit 8, Park Street Industrial Estate, Aylesbury, HP20 1EB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Notification of a person with significant control.

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2023-09-13Accounts

Accounts with accounts type unaudited abridged.

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2023-09-12Confirmation statement

Confirmation statement with updates.

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2023-08-30Accounts

Change account reference date company previous extended.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type unaudited abridged.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2020-09-29Officers

Appoint person director company with name date.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-08-23Accounts

Accounts with accounts type micro entity.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-04-14Address

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

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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