EPOS LIMITED

Overview

Company Name	EPOS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04343349
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2001
Date of Cessation	Nov 18, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EPOS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is EPOS LIMITED located?

Registered Office Address	2a Bellevue Road N11 3ER London England
Undeliverable Registered Office Address	No

What are the latest accounts for EPOS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for EPOS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 29, 2024

What are the latest filings for EPOS LIMITED?

Filings
Date	Description	Document	Type
Nov 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 02, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 21, 2025	Application to strike the company off the register	1 pages	DS01

Aug 20, 2025	Total exemption full accounts made up to Aug 31, 2024	7 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Aug 30, 2024	Total exemption full accounts made up to Aug 31, 2023	8 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Aug 31, 2022	9 pages	AA

Jan 11, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Aug 31, 2021	9 pages	AA

Dec 09, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Aug 31, 2020	9 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Total exemption full accounts made up to Aug 31, 2019	10 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Nov 27, 2019	Registered office address changed from 12 Avebury Court Mark Road Hemel Hempstead Hertfordshire HP2 7TA to 2a Bellevue Road London N11 3ER on Nov 27, 2019	1 pages	AD01

Jul 08, 2019	Termination of appointment of Luke Creek as a director on Jun 28, 2019	1 pages	TM01

May 28, 2019	Total exemption full accounts made up to Aug 31, 2018	10 pages	AA

Dec 03, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Jul 26, 2018	Appointment of Mr Luke Creek as a director on Jul 25, 2018	2 pages	AP01

May 29, 2018	Total exemption full accounts made up to Aug 31, 2017	10 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

May 24, 2017	Total exemption small company accounts made up to Aug 31, 2016	9 pages	AA

Jan 06, 2017	Confirmation statement made on Nov 29, 2016 with updates	5 pages	CS01

Jul 15, 2016	Registration of charge 043433490001, created on Jul 12, 2016	26 pages	MR01

View All Filings

Who are the officers of EPOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEVLIN, Giles Coningsby Road HP13 5NY High Wycombe 41a Buckinghamshire	Jan 04, 2002		Secretary	Coningsby Road HP13 5NY High Wycombe 41a Buckinghamshire		British		78106120003
CREEK, Michael Robert The Spinney Main Road North Dagnall HP4 1QZ Berkhamsted	Jan 04, 2002		Director	The Spinney Main Road North Dagnall HP4 1QZ Berkhamsted	England	British	1952-9	80227740004
BRIGHTON SECRETARY LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 19, 2001	Dec 20, 2001	Nominee Secretary	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023320001
CREEK, Luke Mark Road HP2 7TA Hemel Hempstead 12 Avebury Court Hertfordshire England	Jul 25, 2018	Jun 28, 2019	Director	Mark Road HP2 7TA Hemel Hempstead 12 Avebury Court Hertfordshire England	England	British	1979-9	248753060001
BRIGHTON DIRECTOR LTD 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex	Dec 19, 2001	Dec 20, 2001	Nominee Director	3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex				900023310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Robert Creek Bellevue Road N11 3ER London 2a England	Nov 29, 2016	Bellevue Road N11 3ER London 2a England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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