X - EPT LIMITED - LONDON


Company Profile Company Filings

Overview

X - EPT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
X - EPT LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04070115. The accounts status is DORMANT and accounts are next due on 31/05/2024.

X - EPT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

GABLE HOUSE
LONDON
N3 3LF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PAUL SIMON Jul 1984 British Director 2019-08-20 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2000-10-05 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2000-10-05 RESIGNED
MR ALAN SIMON Feb 1950 British Director 2000-10-05 UNTIL 2022-09-13 RESIGNED
ALAN STUART BRADSTOCK Jan 1955 British Secretary 2000-10-05 UNTIL 2012-01-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Paul Simon 2019-08-20 7/1984 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Simon 2016-07-01 - 2022-09-13 2/1950 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Stuart Bradstock 2016-07-01 - 2019-08-20 1/1955 ...   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OCTOCHOICE LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TECHCASTLE LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
LANGLEY INDEMNITY LIMITED EAST FINCHLEY LONDON Dissolved... 74990 - Non-trading company
DEBT MANAGER LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
LANGLEY & PARTNERS LIMITED EAST FINCHLEY Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
IVA DEBT SOLUTIONS LIMITED LONDON Dissolved... 74990 - Non-trading company
COMPLETE CREDIT SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 74990 - Non-trading company
COMPLETE DEBT SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
LANGLEY FINANCIAL SOLUTIONS LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
OSTRICH DEBT MANAGEMENT LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
JAMESON SMITH & CO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 96090 - Other service activities n.e.c.
PELICAN FINANCIAL SOLUTIONS LIMITED FINCHLEY Dissolved... MICRO ENTITY 74990 - Non-trading company
OSTRICH WORLDWIDE LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
A SIMON AFA MIPA FABRP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AABRS LIMITED EAST FINCHLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ACCURA SOLUTIONS LIMITED LONDON Dissolved... MICRO ENTITY 74990 - Non-trading company
NEXTVALE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANGLEY PARTNERS LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied
ACCURA PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
X - EPT Limited - Dormant Accounts 31/8/2022 2023-07-28 31-08-2022 £2 Cash £2 equity
X_-_EPT_LIMITED - Accounts 2022-05-26 31-08-2021 £2 Cash
X - Ept Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £2 equity
X - Ept Limited - Accounts to registrar (filleted) - small 18.2 2020-07-03 31-08-2019 £2 equity
X - Ept Limited - Accounts to registrar (filleted) - small 18.2 2019-01-23 30-09-2018 £2 equity
X - Ept Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 30-09-2017 £2 equity
X - Ept Limited - Abbreviated accounts 16.3 2017-04-27 30-09-2016 £2 Cash £2 equity
X - Ept Limited - Limited company - abbreviated - 11.9 2015-11-13 30-09-2015 £2 Cash £2 equity
X - Ept Limited - Limited company - abbreviated - 11.6 2015-02-19 30-09-2014 £2 Cash £2 equity

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LONDON SURFACING (HOLDINGS) LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
LINDHILL (NRH) LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON RECLAIMED BRICK MERCHANTS LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOWLIE LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON MERCANTILE LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LOCATOR MASTER PLAN LTD LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
LOCATOR GROUP (HOLDINGS) LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company