EPG Global Limited

Company Name	EPG Global Limited
Directors	John Shepherd and Holly Tamar Shepherd
Company Status	Active
Company Number	06708660
Category	Private Limited Company
Incorporation Date	26 September 2008(15 years, 7 months ago)
Previous Name	EPG Administration Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mr John Shepherd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 September 2008(same day as company formation)
Role	Chief Executive Of Insurance Broker
Country of Residence	England
Correspondence Address	77 Marsh Wall London E14 9SH

Director Name	Ms Holly Tamar Shepherd
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	77 Marsh Wall London E14 9SH

Director Name	Mr Jeffrey William Dolton
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(same day as company formation)
Role	Insurance Director
Country of Residence	England
Correspondence Address	6 Witherslack Close Headley Down Bordon Hampshire GU35 8HN

Director Name	Mr Timothy John Duggan
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2016)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	44 Broadway Stratford London E15 1XH

Director Name	Mr James Charles O'Brien
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	South Quay Building 189 Marsh Wall London E14 9SH

Location

Registered Address	77 Marsh Wall London E14 9SH
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Shepherd Global LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,000
Cash	£49,938

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Filing History

9 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
7 October 2020	Registered office address changed from South Quay Building 189 Marsh Wall London E14 9SH England to 77 Marsh Wall London E14 9SH on 7 October 2020 (1 page)
14 September 2020	Accounts for a small company made up to 30 June 2019 (6 pages)
7 September 2020	Director's details changed for Ms Holly Tamar Shepherd on 1 September 2015 (2 pages)
11 August 2020	Second filing for the appointment of Ms Holly Tamar Shepherd as a director (6 pages)
5 May 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
22 October 2019	Previous accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
17 October 2019	Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
7 October 2019	Confirmation statement made on 26 September 2019 with updates (3 pages)
7 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 November 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
26 January 2018	Accounts for a dormant company made up to 31 March 2017 (7 pages)
31 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2017	Termination of appointment of James Charles O'brien as a director on 31 July 2017 (1 page)
4 October 2017	Termination of appointment of James Charles O'brien as a director on 31 July 2017 (1 page)
6 February 2017	Registered office address changed from 44 Broadway Stratford London E15 1XH to South Quay Building 189 Marsh Wall London E14 9SH on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from , 44 Broadway, Stratford, London, E15 1XH to South Quay Building 189 Marsh Wall London E14 9SH on 6 February 2017 (1 page)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
9 January 2017	Total exemption full accounts made up to 31 March 2016 (7 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 August 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
10 August 2016	Previous accounting period shortened from 30 September 2016 to 31 March 2016 (1 page)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 August 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 July 2016	Appointment of Mr James Charles O'brien as a director on 1 July 2016 (2 pages)
8 July 2016	Appointment of Mr James Charles O'brien as a director on 1 July 2016 (2 pages)
7 July 2016	Termination of appointment of Timothy John Duggan as a director on 1 July 2016 (1 page)
7 July 2016	Termination of appointment of Timothy John Duggan as a director on 1 July 2016 (1 page)
18 March 2016	Director's details changed for Mr Timothy John Duggan on 1 March 2016 (2 pages)
18 March 2016	Director's details changed for Mr Timothy John Duggan on 1 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Holly Tamara Shepherd on 1 March 2016 (2 pages)
17 March 2016	Director's details changed for Ms Holly Tamara Shepherd on 1 March 2016 (2 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
27 November 2015	Director's details changed for Ms Holly Tamara Shepherd on 26 September 2015 (2 pages)
27 November 2015	Director's details changed for Mr Timothy John Duggan on 26 September 2015 (2 pages)
27 November 2015	Director's details changed for Ms Holly Tamara Shepherd on 26 September 2015 (2 pages)
27 November 2015	Director's details changed for Mr Timothy John Duggan on 26 September 2015 (2 pages)
27 November 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 50,000 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 October 2014	Director's details changed for Mr John Shepherd on 1 April 2014 (2 pages)
31 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 50,000 (4 pages)
31 October 2014	Director's details changed for Mr John Shepherd on 1 April 2014 (2 pages)
31 October 2014	Director's details changed for Mr John Shepherd on 1 April 2014 (2 pages)
31 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 50,000 (4 pages)
14 August 2014	Director's details changed for Mr John Shepherd on 26 June 2014 (2 pages)
14 August 2014	Director's details changed for Mr John Shepherd on 26 June 2014 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
19 June 2014	Accounts for a dormant company made up to 30 September 2013 (2 pages)
1 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 50,000 (3 pages)
1 May 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 50,000 (3 pages)
1 May 2014	Appointment of Mr Timothy Duggan as a director (2 pages)
1 May 2014	Appointment of Mr Timothy Duggan as a director (2 pages)
17 December 2013	Registered office address changed from , Lloyd's Building Gallery 4, 12 Leadenhall Street, London, EC3V 1LP, United Kingdom on 17 December 2013 (1 page)
17 December 2013	Registered office address changed from Lloyd's Building Gallery 4 12 Leadenhall Street London EC3V 1LP United Kingdom on 17 December 2013 (1 page)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (5 pages)
10 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders (5 pages)
27 August 2013	Appointment of Ms Holly Shepherd as a director (2 pages)
27 August 2013	Appointment of Ms Holly Shepherd as a director ANNOTATION Clarification a second filed AP01 was registered on 11/08/2020. (3 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 June 2013	Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 January 2013	Registered office address changed from Alexander House 19 Fleming Way Swindon SN1 2NG on 31 January 2013 (1 page)
31 January 2013	Registered office address changed from , Alexander House 19 Fleming Way, Swindon, SN1 2NG on 31 January 2013 (1 page)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
19 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (3 pages)
8 June 2012	Termination of appointment of Jeffrey Dolton as a director (1 page)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012	Termination of appointment of Jeffrey Dolton as a director (1 page)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 pages)
13 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (14 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 June 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
17 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (14 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 June 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (10 pages)
3 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (10 pages)
26 September 2008	Incorporation (18 pages)
26 September 2008	Incorporation (18 pages)

EPG Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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