Company NameEP Global Ltd
DirectorStephen Graham
Company StatusActive
Company Number07714336
CategoryPrivate Limited Company
Incorporation Date21 July 2011(12 years, 9 months ago)
Previous NameFunctional Anatomie Limited

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
SIC 59112Video production activities
Section PEducation
SIC 85600Educational support services

Director

Director NameStephen Graham
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPhoenix Business Centre Phoenix Industrial Estate
C/O Jp Accountancy & Taxation Solution Ltd
Harrow
Middlesex
HA1 2SP

Location

Registered Address124 City Road
London
EC1V 2NX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10,000 other UK companies use this postal address

Shareholders

1 at £1Stephen Graham
100.00%
Ordinary

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 January 2024 (3 months ago)
Next Return Due7 February 2025 (9 months, 2 weeks from now)

Filing History

27 July 2020Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
20 August 2019Confirmation statement made on 20 July 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
20 August 2018Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018Micro company accounts made up to 31 July 2017 (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 June 2017Registered office address changed from 322a Neasden Lane Neasden Lane London NW10 0EP England to Phoenix Business Centre Phoenix Industrial Estate, Rosslyn Crescent C/O Jp Accountancy & Taxation Solution Ltd Harrow Middlesex HA1 2SP on 21 June 2017 (1 page)
21 June 2017Registered office address changed from 322a Neasden Lane Neasden Lane London NW10 0EP England to Phoenix Business Centre Phoenix Industrial Estate, Rosslyn Crescent C/O Jp Accountancy & Taxation Solution Ltd Harrow Middlesex HA1 2SP on 21 June 2017 (1 page)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
20 April 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
25 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
2 June 2016Registered office address changed from 322a Neasden Lane Neasden Lane London NW10 0EP England to 322a Neasden Lane Neasden Lane London NW10 0EP on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 37-41 Kassinga House Winchelsea Road London NW10 8UN to 322a Neasden Lane Neasden Lane London NW10 0EP on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 37-41 Kassinga House Winchelsea Road London NW10 8UN to 322a Neasden Lane Neasden Lane London NW10 0EP on 2 June 2016 (1 page)
2 June 2016Registered office address changed from 322a Neasden Lane Neasden Lane London NW10 0EP England to 322a Neasden Lane Neasden Lane London NW10 0EP on 2 June 2016 (1 page)
24 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 May 2016Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 October 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
9 October 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(3 pages)
20 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 May 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
30 October 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
30 October 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1
(3 pages)
9 May 2014Company name changed functional anatomie LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
9 May 2014Company name changed functional anatomie LIMITED\certificate issued on 09/05/14
  • RES15 ‐ Change company name resolution on 2014-05-02
  • NM01 ‐ Change of name by resolution
(3 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
8 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
8 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
Statement of capital on 2013-08-08
  • GBP 1
(3 pages)
7 August 2013Director's details changed for Stephen Graham on 10 May 2013 (2 pages)
7 August 2013Director's details changed for Stephen Graham on 10 May 2013 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
17 September 2012Registered office address changed from 6a Leopold Road London NW10 9LP United Kingdom on 17 September 2012 (1 page)
17 September 2012Annual return made up to 21 July 2012 with a full list of shareholders (3 pages)
17 September 2012Registered office address changed from 6a Leopold Road London NW10 9LP United Kingdom on 17 September 2012 (1 page)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
21 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)