Company NameEpntn Enterprise Ltd
DirectorAlessandro Magno Silverio Estrella
Company StatusActive - Proposal to Strike off
Company Number07338244
CategoryPrivate Limited Company
Incorporation Date6 August 2010(13 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Alessandro Magno Silverio Estrella
Date of BirthApril 1971 (Born 53 years ago)
NationalitySpanish
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Sjpr Accountants Ltd 225
Clapham Road
London
SW9 9BE
Secretary NameMr Alessandro Magno Silverio Estrella
StatusCurrent
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Sjpr Accountants Ltd 225
Clapham Road
London
SW9 9BE
Director NameMr Pablo Cesar
Date of BirthMay 1974 (Born 50 years ago)
NationalityItalian
StatusResigned
Appointed06 August 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31-33 High Holborn
London
WC1V 6AX

Location

Registered AddressC/O Sjpr Accountants Ltd 225
Clapham Road
London
SW9 9BE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardLarkhall
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

2k at £1Alessandro Magno Silverio Estrella
100.00%
Ordinary A

Financials

Year2014
Net Worth-£31,640
Cash£997
Current Liabilities£37,751

Accounts

Latest Accounts31 August 2020 (3 years, 8 months ago)
Next Accounts Due31 May 2022 (overdue)
Accounts CategoryUnaudited Abridged
Accounts Year End31 August

Returns

Latest Return28 June 2022 (1 year, 10 months ago)
Next Return Due12 July 2023 (overdue)

Filing History

1 October 2020Change of details for Mr Alessandro Magno Silverio Estrella as a person with significant control on 1 October 2020 (2 pages)
24 September 2020Director's details changed for Mr Alessandro Magno Silverio Estrella on 24 September 2020 (2 pages)
24 September 2020Registered office address changed from C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP England to C/O Sjpr Accountants Ltd 225 Clapham Road London England SW9 9BE on 24 September 2020 (1 page)
29 June 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
18 May 2020Amended accounts made up to 31 August 2018 (7 pages)
26 February 2020Amended accounts made up to 31 August 2017 (7 pages)
26 February 2020Unaudited abridged accounts made up to 31 August 2019 (7 pages)
5 August 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
25 May 2019Unaudited abridged accounts made up to 31 August 2018 (7 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
21 May 2018Unaudited abridged accounts made up to 31 August 2017 (7 pages)
29 June 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 June 2017Amended total exemption full accounts made up to 31 August 2016 (13 pages)
27 June 2017Amended total exemption full accounts made up to 31 August 2016 (13 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017Micro company accounts made up to 31 August 2016 (2 pages)
9 March 2017Previous accounting period extended from 28 August 2016 to 31 August 2016 (1 page)
9 March 2017Previous accounting period extended from 28 August 2016 to 31 August 2016 (1 page)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (5 pages)
22 January 2016Total exemption small company accounts made up to 28 August 2015 (5 pages)
22 January 2016Total exemption small company accounts made up to 28 August 2015 (5 pages)
11 January 2016Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP on 11 January 2016 (1 page)
11 January 2016Registered office address changed from C/O Taxassist Accountants 31-33 High Holborn London WC1V 6AX to C/O Sjpr Accountants Ltd 18 Union Road Charan House, Suite 4 London England SW4 6JP on 11 January 2016 (1 page)
17 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
(3 pages)
17 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-17
  • GBP 2,000
(3 pages)
28 May 2015Total exemption small company accounts made up to 28 August 2014 (4 pages)
28 May 2015Total exemption small company accounts made up to 28 August 2014 (4 pages)
26 November 2014Total exemption small company accounts made up to 28 August 2013 (3 pages)
26 November 2014Total exemption small company accounts made up to 28 August 2013 (3 pages)
29 September 2014Amended total exemption small company accounts made up to 31 August 2012 (4 pages)
29 September 2014Amended total exemption small company accounts made up to 31 August 2012 (4 pages)
14 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,000
(3 pages)
14 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-14
  • GBP 2,000
(3 pages)
31 May 2014Compulsory strike-off action has been discontinued (1 page)
31 May 2014Compulsory strike-off action has been discontinued (1 page)
29 May 2014Total exemption small company accounts made up to 31 August 2012 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 August 2012 (5 pages)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
25 February 2014First Gazette notice for compulsory strike-off (1 page)
29 November 2013Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
29 November 2013Previous accounting period shortened from 29 August 2013 to 28 August 2013 (1 page)
29 August 2013Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
29 August 2013Current accounting period shortened from 30 August 2012 to 29 August 2012 (1 page)
19 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,000
(3 pages)
19 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2,000
(3 pages)
30 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
30 May 2013Previous accounting period shortened from 31 August 2012 to 30 August 2012 (1 page)
15 January 2013Termination of appointment of Pablo Cesar as a director (1 page)
15 January 2013Termination of appointment of Pablo Cesar as a director (1 page)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
24 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
7 December 2011Compulsory strike-off action has been discontinued (1 page)
7 December 2011Compulsory strike-off action has been discontinued (1 page)
6 December 2011Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page)
6 December 2011Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages)
6 December 2011Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages)
6 December 2011Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
6 December 2011Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page)
6 December 2011Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages)
6 December 2011Secretary's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (1 page)
6 December 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 December 2011Director's details changed for Mr Pablo Cesar on 1 August 2011 (2 pages)
6 December 2011Director's details changed for Mr Alessandro Magno Silverio Estrella on 1 August 2011 (2 pages)
6 December 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 December 2011Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
6 December 2011First Gazette notice for compulsory strike-off (1 page)
14 October 2011Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 14 October 2011 (1 page)
14 October 2011Registered office address changed from 64 Southwark Bridge Road London SE1 0AS on 14 October 2011 (1 page)
28 September 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 September 2010 (2 pages)
28 September 2010Registered office address changed from 145-157 St John Street London EC1V 4PY England on 28 September 2010 (2 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
6 August 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)