EP 90 GROUP LTD
Overview
| Company Name | EP 90 GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09758830 |
| 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 EP 90 GROUP LTD?
- Wireless telecommunications activities (61200) / Information and communication
- Other telecommunications activities (61900) / Information and communication
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EP 90 GROUP LTD located?
| Registered Office Address | Unit 20, The Quadrant Dorset Innovation Park DT2 8GB Winfrith Newburgh Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EP 90 GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EP 90 GROUP LTD?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 10, 2025 |
| Overdue | No |
What are the latest filings for EP 90 GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 10, 2025 with updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Ogilvie on Feb 07, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Quantrell Ltd as a secretary on Sep 06, 2024 | 1 pages | TM02 | ||
Registered office address changed from Unit 19 the Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset DT2 8GB United Kingdom to Unit 20, the Quadrant Dorset Innovation Park Winfrith Newburgh Dorset DT2 8GB on Jan 08, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Ogilvie on Jun 26, 2024 | 2 pages | CH01 | ||
Change of details for Mr James Michael Ogilvie as a person with significant control on Jun 25, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Unit 13 the Quadrant Dorset Innovation Park Wool Dorset DT2 8ZB England to Unit 19 the Quadrant, Dorset Innovation Park, Winfrith Newburgh, Dorset DT2 8GB on Jun 25, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr James Michael Ogilvie on Oct 04, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Quantrell Ltd on Dec 29, 2022 | 1 pages | CH04 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 134 High Street New Malden Surrey KT3 4EP United Kingdom to Unit 13 the Quadrant Dorset Innovation Park Wool Dorset DT2 8ZB on Sep 18, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Confirmation statement made on Aug 30, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of EP 90 GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGILVIE, James Michael | Director | The Quadrant Dorset Innovation Park DT2 8GB Winfrith Newburgh, Dorset Unit 20 United Kingdom | England | British | Director | 200633570004 | ||||||||
| QUANTRELL LTD | Secretary | 9-15 St James Road KT6 4QH Surbiton St James House United Kingdom |
| 96890980001 |
Who are the persons with significant control of EP 90 GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Michael Ogilvie | Apr 06, 2016 | The Quadrant, Dorset Innovation Park DT2 8GB Winfrith Newburgh Unit 19 Dorset United Kingdom | No |
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