EPTURA INTERNATIONAL LIMITED
Overview
| Company Name | EPTURA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09274241 |
| 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 INTERNATIONAL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EPTURA INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONDECO GROUP LIMITED | Jul 10, 2015 | Jul 10, 2015 |
| CONDECO SOFTWARE LTD | Oct 24, 2014 | Oct 24, 2014 |
| BDBCO NO. 111 LIMITED | Oct 21, 2014 | Oct 21, 2014 |
What are the latest accounts for EPTURA INTERNATIONAL 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 INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 09, 2026 |
| Next Confirmation Statement Due | Apr 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2025 |
| Overdue | Yes |
What are the latest filings for EPTURA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Raj Batra as a director on Sep 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of Brandon Holden as a director on Sep 02, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 37 pages | AA | ||
legacy | 87 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Noah Henderson as a director on Dec 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Hernandez as a director on Dec 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Samuel Murphy as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Tara Leann Baker 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, 2024 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 40 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Mark Bishof as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Andrew Zuber as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of EPTURA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BATRA, Raj | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 339880660001 | |||||||||
| BISHOF, Mark Christopher | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 151577560001 | |||||||||
| HAGAN, Jim | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 286437410001 | |||||||||
| HENDERSON, Noah | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 330342840001 | |||||||||
| HERSMAN, Brian | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 286437400001 | |||||||||
| HORNER, Preston | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 308053640001 | |||||||||
| HOWARD, Carol | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 320878370001 | |||||||||
| JONES, Kathie | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American,British | 323203890001 | |||||||||
| LOSARDO, Matthew John | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 284339420001 | |||||||||
| MURPHY, Samuel | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 323978610001 | |||||||||
| ROHDE III, Arthur | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 284339430001 | |||||||||
| BRIMBLE, David Drury | Secretary | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | 192082050001 | |||||||||||
| COLE, Ian Roy | Secretary | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | 254331300001 | |||||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 128151310001 | ||||||||||
| BAKER, Tara Leann | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 195955830001 | |||||||||
| BRIFFA, Philip Francis | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | England | British | 200862910001 | |||||||||
| BRIMBLE, David Drury | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | England | British | 187956030001 | |||||||||
| BROOKS, Samuel Woodworth | Director | 12 Golden Square W1F 9JE London Highland Europe (Uk) Llp England | England | American | 206598950001 | |||||||||
| DUKE, Tyler | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 287743730001 | |||||||||
| GARRETT, Laurence Roy | Director | 12 Golden Square W1F 9JE London Highland Europe (Uk) Llp England | England | British | 84914060002 | |||||||||
| GLOSTER, Fergus | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | Ireland | Irish | 146727170001 | |||||||||
| GOODRIDGE, Paul Garnet George | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United Kingdom | British | 170877710001 | |||||||||
| HERNANDEZ, Peter | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 287743600001 | |||||||||
| HOLDEN, Brandon | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | United States | American | 300851080001 | |||||||||
| LOWE, Lynda | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | United Kingdom | British | 266599300001 | |||||||||
| OTTO, Peter Hans Curt | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | England | German | 179373430001 | |||||||||
| STATHAM, Paul Richard | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower England | England | British | 67181060003 | |||||||||
| TARDY-JOUBERT, Jean Gerard Claude Marie | Director | 12 Golden Square W1F 9JE London Highland Europe (Uk) Llp England | England | French | 191657410002 | |||||||||
| VINCENT, Guy Wyndham | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | 70893430002 | |||||||||
| ZUBER, Paul Andrew | Director | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | Usa | American | 286437420001 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 80383050001 |
Who are the persons with significant control of EPTURA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cordeagle Bidco Limited | Jul 30, 2021 | St. James's Square SW1Y 4LB London Suite 1, 3rd Floor 11 - 12 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Highland Europe Technology Growth Ii Limited Partnership | Jun 09, 2016 | 11-15 Seaton Place W1F 9JE St. Helier 12 Jersey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Richard Statham | Apr 06, 2016 | 2 Harbour Exchange Square E14 9GE London 8th Floor Exchange Tower | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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