| Company Name | EPPY Limited |
|---|---|
| Director | Ivan John Rogove |
| Company Status | Active |
| Company Number | 04990089 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 2003(20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Ivan John Rogove |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 70 White Lion Street London N1 9PP |
| Secretary Name | Ivan John Rogove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 70 White Lion Street London N1 9PP |
| Director Name | Mr Albert Ivor Rogove |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 101 White Lion Street Islington London N1 9PF |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | rogove.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78375604 |
| Telephone region | London |
Location
| Registered Address | 70 White Lion Street London N1 9PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Albert Ivor Rogove 50.00% Ordinary |
|---|---|
| 50 at £1 | Ivan John Rogove 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£64,319 |
| Cash | £24,019 |
| Current Liabilities | £89,333 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 9 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (7 months, 3 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 9 December 2020 with no updates (3 pages) |
|---|---|
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 28 February 2020 | Registered office address changed from 101 White Lion Street Islington London N1 9PF to 70 White Lion Street London N1 9PP on 28 February 2020 (1 page) |
| 9 December 2019 | Confirmation statement made on 9 December 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 June 2018 (7 pages) |
| 13 March 2019 | Change of details for Mr Ivan John Rogove as a person with significant control on 20 January 2017 (2 pages) |
| 10 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
| 9 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 11 December 2017 | Cessation of Albert Ivor Rogove as a person with significant control on 20 January 2017 (1 page) |
| 11 December 2017 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
| 11 December 2017 | Cessation of Albert Ivor Rogove as a person with significant control on 20 January 2017 (1 page) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 22 January 2017 | Termination of appointment of Albert Ivor Rogove as a director on 20 January 2017 (1 page) |
| 22 January 2017 | Termination of appointment of Albert Ivor Rogove as a director on 20 January 2017 (1 page) |
| 21 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 21 January 2017 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 26 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 26 September 2013 | Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 13 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 6 January 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (3 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 30 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 October 2010 | Director's details changed for Ivan John Rogove on 30 July 2010 (2 pages) |
| 6 October 2010 | Director's details changed for Ivan John Rogove on 30 July 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Albert Ivor Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ivan John Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Secretary's details changed for Ivan John Rogove on 1 October 2009 (1 page) |
| 4 January 2010 | Director's details changed for Albert Ivor Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ivan John Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Ivan John Rogove on 1 October 2009 (1 page) |
| 4 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Albert Ivor Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Ivan John Rogove on 1 October 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Ivan John Rogove on 1 October 2009 (1 page) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 09/12/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / albert rogove / 28/02/2008 (1 page) |
| 8 April 2008 | Director's change of particulars / albert rogove / 28/02/2008 (1 page) |
| 7 April 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 7 April 2008 | Return made up to 09/12/07; full list of members (4 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 14 September 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 6 March 2007 | Return made up to 09/12/06; full list of members (2 pages) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Director's particulars changed (1 page) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 6 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 09/12/05; full list of members (2 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 12 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 09/12/04; full list of members (7 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2004 | New director appointed (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2004 | Ad 18/12/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 101 white lion street london N1 9PF (1 page) |
| 5 January 2004 | Registered office changed on 05/01/04 from: 101 white lion street london N1 9PF (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 9 December 2003 | Incorporation (17 pages) |
| 9 December 2003 | Incorporation (17 pages) |