Epi Enterprises Ltd WELLING, KENT


Founded in 2014, Epi Enterprises, classified under reg no. 09135907 is an active company. Currently registered at 13 Merlin Road DA16 2JE, Welling, Kent the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Ekaette U., appointed on 29 September 2017. There are currently no secretaries appointed. As of 15 June 2024, there were 3 ex directors - Ekaette U., Uduak U. and others listed below. There were no ex secretaries.

Epi Enterprises Ltd Address / Contact

Office Address 13 Merlin Road
Office Address2 North Welling
Town Welling, Kent
Post code DA16 2JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09135907
Date of Incorporation Thu, 17th Jul 2014
Industry Non-trading company
Industry Other accommodation
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (46 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Ekaette U.

Position: Director

Appointed: 29 September 2017

Ekaette U.

Position: Director

Appointed: 25 September 2017

Resigned: 29 September 2017

Uduak U.

Position: Director

Appointed: 17 July 2014

Resigned: 25 September 2017

Idaraest I.

Position: Director

Appointed: 17 July 2014

Resigned: 17 July 2014

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Ekaette U. The abovementioned PSC. Another entity in the PSC register is Uduak U. This PSC owns 75,01-100% shares.

Ekaette U.

Notified on 9 September 2017
Nature of control: right to appoint and remove directors

Uduak U.

Notified on 17 July 2016
Ceased on 29 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth4 5692 587-4 842      
Balance Sheet
Current Assets5 4822 5861216 2643 6212 6003126 5128 171
Net Assets Liabilities  4 8421 4212 7852 22614 49013 1888 231
Cash Bank In Hand5 4822 586       
Net Assets Liabilities Including Pension Asset Liability4 5692 586-4 842      
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve4 5682 586       
Shareholder Funds4 5692 587-4 842      
Other
Average Number Employees During Period    11111
Creditors  6 2755 8271 57492724 0006 5676 149
Fixed Assets  1 3129847385534154 5132 927
Net Current Assets Liabilities4 5682 586-6 1544372 0472 60023 688552 022
Total Assets Less Current Liabilities4 5692 587-4 8421 4212 7852 2266 5104 4584 949
Called Up Share Capital Not Paid Not Expressed As Current Asset11       
Creditors Due Within One Year914 6 275      
Number Shares Allotted1        
Par Value Share1        
Secured Debts914        
Share Capital Allotted Called Up Paid1        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/07/31
filed on: 10th, January 2024
Free Download (3 pages)

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