| Company Name | EP Invest Limited |
|---|---|
| Director | Jan Springl |
| Company Status | Active |
| Company Number | 09806113 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jan Springl |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Czech |
| Status | Current |
| Appointed | 02 March 2016(5 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | Czech Republic |
| Correspondence Address | Parizska 26 Prague 110 00 |
| Secretary Name | Mr James Roger Corte |
|---|---|
| Status | Current |
| Appointed | 03 May 2023(7 years, 7 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Byron House St. James's Street London SW1A 1EE |
| Director Name | Mr Andrew Neil O'Hara |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Berger House 36-38 Berkley Square London W1J 5AE |
| Secretary Name | Eversecretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2015(same day as company formation) |
| Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Location
| Registered Address | Byron House St. James's Street London SW1A 1EE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
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 | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 15 February 2021 | Accounts for a dormant company made up to 31 December 2019 (4 pages) |
|---|---|
| 8 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 22 September 2020 | Registered office address changed from Berger House 36-38 Berkley Square London W1J 5AE United Kingdom to Byron House St. James's Street London SW1A 1EE on 22 September 2020 (1 page) |
| 23 July 2020 | Director's details changed for Mr Jan Springl on 14 May 2018 (2 pages) |
| 23 July 2020 | Termination of appointment of Eversecretary Limited as a secretary on 15 June 2020 (1 page) |
| 4 November 2019 | Second filing of Confirmation Statement dated 01/10/2017 (4 pages) |
| 11 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 7 October 2019 | Accounts for a dormant company made up to 31 December 2018 (4 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 7 October 2018 | Accounts for a dormant company made up to 31 December 2017 (4 pages) |
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates
|
| 10 October 2017 | Confirmation statement made on 1 October 2017 with updates (4 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 3 July 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
| 28 June 2017 | Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017 (1 page) |
| 28 June 2017 | Termination of appointment of Andrew Neil O'hara as a director on 21 June 2017 (1 page) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 18 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 13 October 2016 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page) |
| 13 October 2016 | Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES (1 page) |
| 8 March 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 8 March 2016 | Appointment of Jan Springl as a director on 2 March 2016 (2 pages) |
| 8 March 2016 | Appointment of Jan Springl as a director on 2 March 2016 (2 pages) |
| 8 March 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (1 page) |
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|