EP INVEST LIMITED
Overview
| Company Name | EP INVEST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09806113 |
| 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 INVEST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is EP INVEST LIMITED located?
| Registered Office Address | Byron House St. James's Street SW1A 1EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EP INVEST 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 EP INVEST LIMITED?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for EP INVEST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of James Roger Corte as a secretary on Mar 03, 2026 | 1 pages | TM02 | ||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr James Roger Corte as a secretary on May 03, 2023 | 2 pages | AP03 | ||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Berger House 36-38 Berkley Square London W1J 5AE United Kingdom to Byron House St. James's Street London SW1A 1EE on Sep 22, 2020 | 1 pages | AD01 | ||||||
Director's details changed for Mr Jan Springl on May 14, 2018 | 2 pages | CH01 | ||||||
Termination of appointment of Eversecretary Limited as a secretary on Jun 15, 2020 | 1 pages | TM02 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||
Confirmation statement made on Oct 01, 2017 with updates | 5 pages | CS01 | ||||||
| ||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||
Termination of appointment of Andrew Neil O'hara as a director on Jun 21, 2017 | 1 pages | TM01 | ||||||
Who are the officers of EP INVEST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGL, Jan | Director | 110 00 Prague Parizska 26 Czech Republic | Czech Republic | Czech | 194253800006 | |||||||||
| CORTE, James Roger | Secretary | St. James's Street SW1A 1EE London Byron House England | 308687660001 | |||||||||||
| EVERSECRETARY LIMITED | Secretary | 70 Great Bridgewater Street M1 5ES Manchester Eversheds House United Kingdom |
| 60471940015 | ||||||||||
| O'HARA, Andrew Neil | Director | 36-38 Berkley Square W1J 5AE London Berger House United Kingdom | United Kingdom | British | 138065290001 |
What are the latest statements on persons with significant control for EP INVEST LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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