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X - EPT LIMITED

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

This company is commonly known as X - Ept Limited. The company was founded 23 years ago and was given the registration number 04070115. The firm's registered office is in EAST FINCHLEY. You can find them at Langley House, Park Road, East Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:X - EPT LIMITED
Company Number:04070115
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2000
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Langley House, Park Road, East Finchley, London, N2 8EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director20 August 2019Active
Langley House, Park Road, East Finchley, N2 8EX

Secretary05 October 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary12 September 2000Active
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director05 October 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director12 September 2000Active

People with Significant Control

Mr Daniel Paul Simon
Notified on:20 August 2019
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:Langley House, Park Road, London, England, N2 8EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Simon
Notified on:01 July 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Stuart Bradstock
Notified on:01 July 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:The Company's Registered Office, ..., United Kingdom, ...
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-11-08Officers

Termination director company with name termination date.

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2023-10-04Confirmation statement

Confirmation statement with updates.

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2023-07-27Accounts

Accounts with accounts type dormant.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Cessation of a person with significant control.

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2023-07-19Officers

Change person director company with change date.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2022-05-25Accounts

Accounts with accounts type dormant.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Address

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

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2020-06-25Accounts

Change account reference date company previous shortened.

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2019-09-12Persons with significant control

Notification of a person with significant control.

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2019-09-12Persons with significant control

Cessation of a person with significant control.

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2019-09-12Confirmation statement

Confirmation statement with updates.

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2019-09-02Officers

Appoint person director company with name date.

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2019-01-22Accounts

Accounts with accounts type micro entity.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-05-13Officers

Change person director company with change date.

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