| Company Name | Epos Technologies Limited |
|---|---|
| Director | Mohammad Zafarullah |
| Company Status | Active |
| Company Number | 07122283 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Previous Name | Tcube UK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Mohammad Zafarullah |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Manufacturing Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL |
| Secretary Name | Fusun Zafarullah |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL |
Contact
| Website | www.tcubeuk.com/ |
|---|---|
| Telephone | 07 889218686 |
| Telephone region | Mobile |
Location
| Registered Address | 11 Wharf Road Enfield Middlesex EN3 4TA |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mohammad Zafarullah 100.00% Ordinary A |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£405 |
| Cash | £3,016 |
| Current Liabilities | £3,421 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Filing History
| 7 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
| 30 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 26 December 2019 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
| 25 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 January 2019 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 7 August 2018 | Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 22 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 25 October 2017 | Micro company accounts made up to 31 January 2017 (3 pages) |
| 14 August 2017 | Resolutions
|
| 14 August 2017 | Resolutions
|
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 17 December 2016 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 17 December 2016 | Amended total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 23 February 2016 | Termination of appointment of Fusun Zafarullah as a secretary on 1 January 2016 (1 page) |
| 23 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Termination of appointment of Fusun Zafarullah as a secretary on 1 January 2016 (1 page) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 19 April 2015 | Amended total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 19 April 2015 | Amended total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Registered office address changed from C/O Mohammad Zafarullah 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL to 11 Wharf Road Enfield Middlesex EN3 4TA on 29 January 2015 (1 page) |
| 29 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Register inspection address has been changed to 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL (1 page) |
| 29 January 2015 | Registered office address changed from C/O Mohammad Zafarullah 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL to 11 Wharf Road Enfield Middlesex EN3 4TA on 29 January 2015 (1 page) |
| 29 January 2015 | Register inspection address has been changed to 5 Beechwood Avenue Potters Bar Hertfordshire EN6 2PL (1 page) |
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 26 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 19 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 19 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (4 pages) |
| 11 October 2011 | Director's details changed for Mohammad Zafarullah on 10 March 2011 (2 pages) |
| 11 October 2011 | Director's details changed for Mohammad Zafarullah on 10 March 2011 (2 pages) |
| 10 October 2011 | Secretary's details changed for Fusun Zafarullah on 10 March 2011 (2 pages) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from Hartlepool Enterprise Center Hartlepool Redcar and Cleveland TS24 8EY United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from Hartlepool Enterprise Center Hartlepool Redcar and Cleveland TS24 8EY United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Secretary's details changed for Fusun Zafarullah on 10 March 2011 (2 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 9 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 12 January 2010 | Incorporation (23 pages) |
| 12 January 2010 | Incorporation (23 pages) |