UNITED KINGDOM EPSOM LTD - FARNHAM
| Company Profile | Company Filings |
Overview
UNITED KINGDOM EPSOM LTD is a Private Limited Company from FARNHAM ENGLAND and has the status: Active.
UNITED KINGDOM EPSOM LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10918923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UNITED KINGDOM EPSOM LTD was incorporated 6 years ago on 16/08/2017 and has the registered number: 10918923. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
UNITED KINGDOM EPSOM LTD - FARNHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
9 ST. GEORGES YARD
FARNHAM
GU9 7LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE JAMES COLE | Oct 1990 | British | Director | 2017-08-16 | CURRENT |
| MRS ANDREA COLE | Jul 1968 | British | Director | 2018-03-27 | CURRENT |
| MR KEITH JOHN MARGET | Oct 1963 | British | Director | 2017-08-16 UNTIL 2019-03-04 | RESIGNED |
| MR DAVID BRACEWELL | May 1973 | British | Director | 2019-09-01 UNTIL 2022-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ryan John Cole | 2019-06-12 | 8/1993 | Cranleigh Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Philip Thomas Cole | 2019-06-12 | 3/1972 | Farnham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Luke James Cox | 2017-08-16 - 2019-06-12 | 10/1990 | Billingshurst West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| United Kingdom Epsom Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-17 | 31-08-2022 | £31,812 equity |
| United Kingdom Epsom Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-26 | 31-08-2021 | £33,033 equity |
| United Kingdom Epsom Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-08-2020 | £33,907 equity |
| United Kingdom Epsom Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-09-01 | 31-08-2019 | £43,696 equity |
| United Kingdom Epsom Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-17 | 31-08-2018 | £10,926 Cash £6,681 equity |