EP PIXII LIMITED
Overview
| Company Name | EP PIXII LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16449545 |
| 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 PIXII LIMITED?
- Construction of utility projects for electricity and telecommunications (42220) / Construction
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is EP PIXII LIMITED located?
| Registered Office Address | 167-169 Great Portland Street 5th Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EP PIXII LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
What is the status of the latest confirmation statement for EP PIXII LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for EP PIXII LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Michael Anthony Tivey on Sep 04, 2026 | 2 pages | CH01 | ||||||||||||||
Change of details for Ep Assets Limited as a person with significant control on Sep 04, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Sep 04, 2026 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Leo Charles Winston Bedford on Sep 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Colin William Howe on Sep 04, 2026 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Steven Derrick Fawkes on Sep 04, 2026 | 2 pages | CH01 | ||||||||||||||
Previous accounting period shortened from May 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on May 13, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Cessation of Ep Assets Ltd as a person with significant control on May 13, 2026 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Colin William Howe as a director on Aug 19, 2025 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2025
| 3 pages | SH01 | ||||||||||||||
Notification of Ep Assets Ltd as a person with significant control on May 14, 2025 | 2 pages | PSC02 | ||||||||||||||
Appointment of Mr Michael Anthony Tivey as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Steven Derrick Fawkes as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of EP PIXII LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEDFORD, Leo Charles Winston | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 160405110002 | |||||
| FAWKES, Steven Derrick, Dr | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 142553780001 | |||||
| HOWE, Colin William | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 43145630004 | |||||
| TIVEY, Michael Anthony | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 England | England | British | 37917060004 |
Who are the persons with significant control of EP PIXII LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ep Assets Ltd | May 14, 2025 | Bell Yard WC2A 2JR London 7 England | Yes | ||||||||||
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Natures of Control
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| Ep Assets Limited | May 14, 2025 | Great Portland Street 5th Floor W1W 5PF London 167-169 England | No | ||||||||||
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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