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EPROG LIMITED

EPROG LIMITED

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

    • Overview

    Company NameEPROG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI056173
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPROG LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is EPROG LIMITED located?

    Registered Office Address
    22 Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    Fermanagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPROG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for EPROG LIMITED?

    Last Confirmation Statement Made Up ToAug 10, 2025
    Next Confirmation Statement DueAug 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 10, 2024
    OverdueNo

    What are the latest filings for EPROG LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 10, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Aug 10, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Director's details changed for Mr Gareth Flanagan on Feb 01, 2019

    		2 pagesCH01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 10, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 10, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		5 pagesAA

    Statement of capital following an allotment of shares on Apr 01, 2016

    • Capital: GBP 6
    		3 pagesSH01

    Annual return made up to Aug 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		5 pagesAA

    Annual return made up to Aug 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		5 pagesAA

    Second filing of AR01 previously delivered to Companies House made up to Aug 10, 2013

    		16 pagesRP04
    View All Filings

    Who are the officers of EPROG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLANAGAN, Ciara
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    Northern Ireland
    		Secretary
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    Northern Ireland
    		143599640001
    FLANAGAN, Gareth
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    Northern Ireland
    		Director
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    Northern Ireland
    		Northern IrelandIrishIt Consultant143599650003
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    		76367010009
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPROG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ciara Flanagan
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    		Apr 06, 2016
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Mr Gareth Flanagan
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    		Apr 06, 2016
    Carrowkeel Road
    Coolbuck, Lisbellaw
    BT94 5BP Enniskillen
    22
    Fermanagh
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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