EPSOM ASSETS LIMITED
Overview
| Company Name | EPSOM ASSETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09304853 |
| 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 EPSOM ASSETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EPSOM ASSETS LIMITED located?
| Registered Office Address | 1st Floor Rico House George Street Prestwich M25 9WS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPSOM ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELFAST OFFICE ASSETS LIMITED | Dec 15, 2014 | Dec 15, 2014 |
| HIVEQUICK LTD | Nov 11, 2014 | Nov 11, 2014 |
What are the latest accounts for EPSOM ASSETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for EPSOM ASSETS LIMITED?
| Last Confirmation Statement Made Up To | Nov 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 11, 2024 |
| Overdue | No |
What are the latest filings for EPSOM ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Micro company accounts made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Andrew Spencer Berkeley as a person with significant control on Nov 10, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Nov 11, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Nov 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Andrew Spencer Berkeley on Sep 06, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Andrew Spencer Berkeley as a person with significant control on Sep 06, 2018 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Maybrook House 40 Blackfriars Street 40 Blackfriars Street Manchester M3 2EG to 1st Floor Rico House George Street Prestwich Manchester M25 9WS on Sep 06, 2018 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Registration of charge 093048530002, created on Apr 27, 2016 | 9 pages | MR01 | ||||||||||
Registration of charge 093048530001, created on Feb 02, 2016 | 17 pages | MR01 | ||||||||||
Annual return made up to Nov 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EPSOM ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERKELEY, Andrew Spencer | Director | George Street Prestwich M25 9WS Manchester 1st Floor Rico House Lancachire United Kingdom | England | British | Company Director | 44333110005 | ||||
| HEIMAN, Osker | Director | Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom | England | British | Company Formation 1st Director | 179564810001 | ||||
| PHILLIPS, Warren | Director | 40 Blackfriars Street 40 Blackfriars Street M3 2EG Manchester Maybrook House United Kingdom | England | British | Investment Consultant | 193480450001 |
Who are the persons with significant control of EPSOM ASSETS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Spencer Berkeley | Apr 06, 2016 | George Street Prestwich M25 9WS Manchester 1st Floor Rico House United Kingdom | No |
Nationality: British Country of Residence: England | |||
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