Eppix Group Holdings Limited ELSTREE

Eppix Group Holdings Limited is a private limited company situated at 5 Theobald Court, Theobald Street, Elstree WD6 4RN. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-04, this 3-year-old company is run by 4 directors.
Director Prashant J., appointed on 02 June 2018. Director Apurv J., appointed on 02 June 2018. Director Anupama J., appointed on 02 June 2018.
The company is categorised as "dormant company" (Standard Industrial Classification: 99999). According to official data there was a change of name on 2018-02-23 and their previous name was Brightmore Limited.
The latest confirmation statement was filed on 2021-01-03 and the deadline for the next filing is 2022-01-17. Additionally, the accounts were filed on 31 March 2020 and the next filing should be sent on 31 December 2021.

Eppix Group Holdings Limited Address / Contact

Office Address 5 Theobald Court
Office Address2 Theobald Street
Town Elstree
Post code WD6 4RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11133764
Date of Incorporation Thu, 4th Jan 2018
Industry Dormant Company
End of financial Year 31st March
Company age 3 years old
Account next due date Fri, 31st Dec 2021 (226 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 17th Jan 2022 (2022-01-17)
Last confirmation statement dated Sun, 3rd Jan 2021

Company staff

Prashant J.

Position: Director

Appointed: 02 June 2018

Apurv J.

Position: Director

Appointed: 02 June 2018

Anupama J.

Position: Director

Appointed: 02 June 2018

Ravindra G.

Position: Director

Appointed: 15 March 2018

Michael D.

Position: Director

Appointed: 04 January 2018

Resigned: 19 January 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Prashant J. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Woodberry Secretarial Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Prashant J.

Notified on 12 May 2018
Nature of control: 75,01-100% shares

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 4 January 2018
Ceased on 12 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brightmore February 23, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Cash Bank On Hand8 4471 793
Current Assets12 0941 793
Debtors3 647 
Other Debtors3 647 
Administrative Expenses4466 514
Amounts Owed To Group Undertakings1 354 5001 354 500
Comprehensive Income Expense-446-6 514
Creditors1 358 5401 354 753
Investments Fixed Assets2 758 1502 758 150
Issue Equity Instruments1 412 150 
Net Assets Liabilities Subsidiaries-1 129 796 
Net Current Assets Liabilities-1 346 446-1 352 960
Nominal Value Shares Issued Specific Share Issue1 
Number Shares Issued Fully Paid1 412 1501 412 150
Number Shares Issued Specific Share Issue1 412 150 
Other Investments Other Than Loans2 758 1502 758 150
Par Value Share11
Profit Loss-446-6 514
Profit Loss On Ordinary Activities Before Tax-446-6 514
Profit Loss Subsidiaries59 956 
Total Assets Less Current Liabilities1 411 7041 405 190
Trade Creditors Trade Payables4 040253
Percentage Class Share Held In Subsidiary 100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Tue, 31st Mar 2020
filed on: 1st, April 2021
Free Download (13 pages)

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