EPTURA UK LIMITED
Overview
| Company Name | EPTURA UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03917436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPTURA UK LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is EPTURA UK LIMITED located?
| Registered Office Address | 8th Floor Exchange Tower 2 Harbour Exchange Square E14 9GE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPTURA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONDECO LIMITED | Jun 10, 2010 | Jun 10, 2010 |
| RNM SYSTEMS LIMITED | Nov 15, 2001 | Nov 15, 2001 |
| RESONATE NEW MEDIA LIMITED | Feb 01, 2000 | Feb 01, 2000 |
What are the latest accounts for EPTURA UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EPTURA UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for EPTURA UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||||||
legacy | 57 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
legacy | 87 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Samuel Murphy as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Condeco Group Ltd as a person with significant control on Nov 18, 2022 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Tara Baker as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Lori Anne Brown as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kathie Jones as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Carol Howard as a director on Mar 08, 2022 | 2 pages | AP01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
legacy | 77 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of EPTURA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Carol | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United States | American | 320974190001 | |||||
| JONES, Kathie | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United States | American,British | 323204320001 | |||||
| MURPHY, Samuel | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United States | American | 323979110001 | |||||
| BRIMBLE, David Drury | Secretary | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor England | 185395170001 | |||||||
| STATHAM, Paul Richard | Secretary | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor England | British | 67181060001 | ||||||
| SURTEES, Jenny Louise | Secretary | Flat 26 Lilac House Pilgrims Court DA1 5LZ Dartford Kent | British | 119023050001 | ||||||
| WESTON, Clive | Secretary | More Riverside SE1 2AQ London 3 | British | 149546050001 | ||||||
| BAKER, Tara | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United States | American | 300853100001 | |||||
| BRIFFA, Philip Francis | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor England | United Kingdom | British | 128907990003 | |||||
| BRIMBLE, David Drury | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | England | British | 187956030001 | |||||
| BROWN, Lori Anne | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United States | American | 300852400001 | |||||
| BULL, Gary | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United Kingdom | British | 105865080002 | |||||
| COLE, Ian Roy | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | England | British | 194839090001 | |||||
| GRIFFITH, Julian James | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | England | British | 202412720001 | |||||
| HADI, Zeid Hassan Mohammed | Director | 411 West Barnes Lane KT3 6PA New Malden Surrey | England | British | 66589300002 | |||||
| HOWORTH, David Franklin | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | England | British | 125329590002 | |||||
| LOWE, Lynda | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United Kingdom | British | 266599300001 | |||||
| LOWE, Lynda | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor England | United Kingdom | British | 266599300001 | |||||
| OTTO, Peter Hans Curt | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor England | England | German | 179373430001 | |||||
| PHENIX, Martin | Director | 29 Merrylands Road Bookham KT23 3HP Leatherhead Surrey | British | 68069290002 | ||||||
| STATHAM, Paul Richard | Director | 3 Queenborough Gardens BR7 6NP Chislehurst Woodheath Kent England | England | British | 67181060003 | |||||
| STEVENSON, Fraser Stuart | Director | 24 Dutton Street Greenwich SE10 8TB London | British | 59806990004 | ||||||
| VINCENT, Guy Wyndham | Director | Broadway SW1H 0BL London 50 England | England | British | 70893430002 | |||||
| VINCENT, Guy Wyndham | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | England | British | 201597770001 | |||||
| WARD, Debra Ann | Director | Exchange Tower 2 Harbour Exchange Square E14 9GE London 8th Floor | United Kingdom | British | 201596680001 |
Who are the persons with significant control of EPTURA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eptura International Ltd | Apr 06, 2016 | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0