co
Corporate
Observer
Homepage
Data
Great Britain
Company
E&P DATA LICENSING LIMITED

E&P DATA LICENSING LIMITED

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

    • Overview

    Company NameE&P DATA LICENSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11709280
    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 E&P DATA LICENSING LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is E&P DATA LICENSING LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for E&P DATA LICENSING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for E&P DATA LICENSING LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2025
    Next Confirmation Statement DueDec 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2024
    OverdueNo

    What are the latest filings for E&P DATA LICENSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on May 03, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 02, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Simon Peter Kendall as a person with significant control on Jun 10, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 14, 2019

    		2 pagesPSC09

    Statement of capital following an allotment of shares on Jun 10, 2019

    • Capital: GBP 142,106
    		3 pagesSH01

    Appointment of Mr Brian George Phillips as a director on Jun 10, 2019

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 03, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalDec 03, 2018

    Statement of capital on Dec 03, 2018

    • Capital: GBP 5
    		SH01
    View All Filings

    Who are the officers of E&P DATA LICENSING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KENDALL, Simon Peter
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		United KingdomBritishNone60574840002
    PHILLIPS, Brian George
    Cheapside
    EC2V 6EE London
    80
    England
    		Director
    Cheapside
    EC2V 6EE London
    80
    England
    		EnglandBritishNone265394100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of E&P DATA LICENSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Peter Kendall
    Cheapside
    EC2V 6EE London
    80
    England
    		Jun 10, 2019
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for E&P DATA LICENSING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 03, 2018Jun 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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