EPNG LIMITED

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

    Company NameEPNG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08161978
    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 EPNG LIMITED?

    • Child day-care activities (88910) / Human health and social work activities

    Where is EPNG LIMITED located?

    Registered Office Address
    5 Brayford Square
    E1 0SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPNG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for EPNG LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Sandra Taylor on Mar 17, 2026

    2 pagesCH01

    Director's details changed for Mr Enley Taylor on Mar 17, 2026

    2 pagesCH01

    Change of details for Mrs Sandra Taylor as a person with significant control on Mar 17, 2026

    2 pagesPSC04

    Change of details for Mr Enley Taylor as a person with significant control on Mar 17, 2026

    2 pagesPSC04

    Registered office address changed from 85 Great Portland Street London W1W 7LT England to 5 Brayford Square London E1 0SG on Mar 18, 2026

    1 pagesAD01

    Secretary's details changed for Enley Taylor on Mar 17, 2026

    1 pagesCH03

    Confirmation statement made on Jul 31, 2025 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2024

    8 pagesAA

    Director's details changed for Mr Enley Taylor on Mar 20, 2025

    2 pagesCH01

    Director's details changed for Mrs Sandra Taylor on Mar 20, 2025

    2 pagesCH01

    Change of details for Mr Enley Taylor as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Change of details for Mrs Sandra Taylor as a person with significant control on Mar 20, 2025

    2 pagesPSC04

    Registered office address changed from Riverside Nursery Ensign House Juniper Drive London SW18 1TA England to 85 Great Portland Street London W1W 7LT on Mar 20, 2025

    1 pagesAD01

    Secretary's details changed for Enley Taylor on Mar 20, 2025

    1 pagesCH03

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Riverside Nursery Ensign House Juniper Drive London SW18 1TA on Feb 06, 2024

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Director's details changed for Mrs Sandra Taylor on Aug 11, 2022

    2 pagesCH01

    Director's details changed for Mr Enley Taylor on Aug 11, 2022

    2 pagesCH01

    Change of details for Mr Enley Taylor as a person with significant control on Aug 11, 2022

    2 pagesPSC04

    Change of details for Mrs Sandra Taylor as a person with significant control on Aug 11, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Who are the officers of EPNG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Enley
    Brayford Square
    E1 0SG London
    5
    England
    Secretary
    Brayford Square
    E1 0SG London
    5
    England
    171021420001
    TAYLOR, Enley
    Brayford Square
    E1 0SG London
    5
    England
    Director
    Brayford Square
    E1 0SG London
    5
    England
    EnglandBritish90874970002
    TAYLOR, Sandra
    Brayford Square
    E1 0SG London
    5
    England
    Director
    Brayford Square
    E1 0SG London
    5
    England
    EnglandBritish91082470002

    Who are the persons with significant control of EPNG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sandra Taylor
    Brayford Square
    E1 0SG London
    5
    England
    Apr 06, 2016
    Brayford Square
    E1 0SG London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Enley Taylor
    Brayford Square
    E1 0SG London
    5
    England
    Apr 06, 2016
    Brayford Square
    E1 0SG London
    5
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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