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EPG GLOBAL LIMITED

EPG GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPG GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06708660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPG GLOBAL LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is EPG GLOBAL LIMITED located?

    Registered Office Address
    88 Leadenhall Street
    EC3A 3BP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EPG GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    EPG ADMINISTRATION SERVICES LIMITEDSep 26, 2008Sep 26, 2008

    What are the latest accounts for EPG GLOBAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EPG GLOBAL LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for EPG GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 77 Marsh Wall London E14 9SH England to 88 Leadenhall Street London EC3A 3BP on May 24, 2024

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		6 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 26, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall London E14 9SH on Oct 07, 2020

    		1 pagesAD01

    Accounts for a small company made up to Jun 30, 2019

    		6 pagesAA

    Director's details changed for Ms Holly Tamar Shepherd on Sep 01, 2015

    		2 pagesCH01

    Second filing for the appointment of Ms Holly Tamar Shepherd as a director

    		6 pagesRP04AP01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Previous accounting period extended from Mar 31, 2019 to Jun 30, 2019

    		1 pagesAA01

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 24, 2019

    		RES15

    Confirmation statement made on Sep 26, 2019 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EPG GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD, Holly Tamar
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		Director
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		EnglandBritish178275240005
    SHEPHERD, John
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		Director
    Leadenhall Street
    EC3A 3BP London
    88
    England
    		EnglandBritish92311100004
    DOLTON, Jeffrey William
    Witherslack Close
    Headley Down
    GU35 8HN Bordon
    6
    Hampshire
    		Director
    Witherslack Close
    Headley Down
    GU35 8HN Bordon
    6
    Hampshire
    		EnglandBritish92311110001
    DUGGAN, Timothy John
    Broadway
    Stratford
    E15 1XH London
    44
    		Director
    Broadway
    Stratford
    E15 1XH London
    44
    		EnglandBritish185577600002
    O'BRIEN, James Charles
    189 Marsh Wall
    E14 9SH London
    South Quay Building
    England
    		Director
    189 Marsh Wall
    E14 9SH London
    South Quay Building
    England
    		EnglandBritish77625420002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPG GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd Global Limited
    Gracechurch Street
    EC3V 0EE London
    55
    England
    		Sep 26, 2016
    Gracechurch Street
    EC3V 0EE London
    55
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number086014855
    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