Epstein Audit And Consultancy Limited is a private limited company that can be found at Suite 5, 4Th Floor 3 Universal Square, Devonshire Street North, Manchester M12 6JH. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-12-18, this 3-year-old company is run by 1 director and 1 secretary.
Director Edward E., appointed on 18 December 2020.
Changing the topic to secretaries, we can name: Joanne E., appointed on 18 December 2020.
The company is categorised as "accounting and auditing activities" (Standard Industrial Classification code: 69201).
The last confirmation statement was filed on 2022-12-17 and the due date for the next filing is 2023-12-31. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Suite 5, 4th Floor 3 Universal Square |
| Office Address2 | Devonshire Street North |
| Town | Manchester |
| Post code | M12 6JH |
| Country of origin | United Kingdom |
| Registration Number | 13089728 |
| Date of Incorporation | Fri, 18th Dec 2020 |
| Industry | Accounting and auditing activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 18 December 2020
Position: Director
Appointed: 18 December 2020
The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Edward E. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Edward E.
| Notified on | 18 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 13 490 | 22 119 |
| Current Assets | 57 896 | 75 272 |
| Debtors | 44 406 | 53 153 |
| Net Assets Liabilities | 14 426 | 22 537 |
| Other Debtors | 34 233 | 23 164 |
| Other | ||
| Accrued Liabilities | 28 021 | 16 079 |
| Amounts Owed By Related Parties | 10 173 | 23 172 |
| Average Number Employees During Period | 2 | 2 |
| Balances Amounts Owed To Related Parties | 8 053 | |
| Creditors | 43 470 | 52 735 |
| Dividend Per Share Final | 58 | |
| Dividend Per Share Proposed But Not Paid | 58 | 200 |
| Dividends Proposed But Not Paid | 5 750 | 20 000 |
| Increase Decrease In Loans Owed By Related Parties Attributable To Interest Transactions | 282 | 908 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 9 891 | 12 091 |
| Loans Owed By Related Parties | 10 173 | 23 172 |
| Number Shares Issued Fully Paid | 100 | 100 |
| Par Value Share | 1 | 1 |
| Payments To Related Parties | 25 000 | 30 362 |
| Prepayments | 6 000 | |
| Taxation Social Security Payable | 15 449 | 36 656 |
| Trade Debtors Trade Receivables | 817 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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