Eptura Uk Limited in 2 Harbour Exchange Square LONDON

Eptura Uk Limited LONDON

Eptura Uk started in year 2000 as Private Limited Company with registration number 03917436. The Eptura Uk company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 8th Floor Exchange Tower. Postal code: E14 9GE. Since Fri, 18th Nov 2022 Eptura Uk Limited is no longer carrying the name Condeco.

The firm has 2 directors, namely Tara B., Lori B.. Of them, Tara B., Lori B. have been with the company the longest, being appointed on 4 October 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eptura Uk Limited Address / Contact

Office Address	8th Floor Exchange Tower
Office Address2	2 Harbour Exchange Square
Town	London
Post code	E14 9GE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03917436
Date of Incorporation	Tue, 1st Feb 2000
Industry	Business and domestic software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Tara B.

Position: Director

Appointed: 04 October 2022

Lori B.

Position: Director

Appointed: 04 October 2022

Lynda L.

Position: Director

Appointed: 29 January 2020

Resigned: 04 October 2022

Ian C.

Position: Director

Appointed: 31 December 2018

Resigned: 13 May 2022

Guy V.

Position: Director

Appointed: 02 November 2015

Resigned: 01 February 2016

Guy V.

Position: Director

Appointed: 24 September 2015

Resigned: 01 November 2015

Gary B.

Position: Director

Appointed: 24 September 2015

Resigned: 06 January 2017

Debra W.

Position: Director

Appointed: 24 September 2015

Resigned: 30 November 2016

Julian G.

Position: Director

Appointed: 24 September 2015

Resigned: 06 January 2017

David H.

Position: Director

Appointed: 01 September 2015

Resigned: 31 August 2017

David B.

Position: Director

Appointed: 21 May 2014

Resigned: 28 June 2018

David B.

Position: Secretary

Appointed: 01 February 2014

Resigned: 28 June 2018

Peter O.

Position: Director

Appointed: 01 June 2013

Resigned: 01 November 2015

Lynda L.

Position: Director

Appointed: 28 March 2011

Resigned: 01 November 2015

Philip B.

Position: Director

Appointed: 01 June 2007

Resigned: 01 November 2015

Paul S.

Position: Secretary

Appointed: 01 June 2007

Resigned: 31 January 2014

Zeid H.

Position: Director

Appointed: 01 June 2007

Resigned: 31 July 2013

Jenny S.

Position: Secretary

Appointed: 01 February 2007

Resigned: 29 June 2007

Paul S.

Position: Director

Appointed: 29 February 2000

Resigned: 04 October 2022

Fraser S.

Position: Director

Appointed: 01 February 2000

Resigned: 22 August 2005

Clive W.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 June 2007

Martin P.

Position: Director

Appointed: 01 February 2000

Resigned: 25 April 2000

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Condeco Group Ltd from London, England. The abovementioned PSC is categorised as "a private company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Condeco Group Ltd

8th Floor Exchange Tower 2 Harbour Exchange Square, London, E14 9GE, England

Legal authority	Companies Act
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	09274241
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Condeco	November 18, 2022
Rnm Systems	June 10, 2010
Resonate New Media	November 15, 2001

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 8th, February 2024	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 8th, February 2024	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 28th, December 2022	accounts	Free Download (30 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, December 2022	accounts	Free Download (61 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st May 2019 filed on: 21st, February 2020	accounts	Free Download (28 pages)
AA01	Current accounting reference period shortened from Sun, 31st May 2020 to Tue, 31st Dec 2019 filed on: 11th, December 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st May 2018 filed on: 31st, January 2019	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Wed, 31st May 2017 filed on: 15th, March 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 2nd, May 2017	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 4th, April 2016	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st May 2015 filed on: 27th, January 2016	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st May 2014 filed on: 30th, March 2015	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 13th, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 3rd, March 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 3rd, March 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 3rd Mar 2014: 10000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 20th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 17th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 29th, December 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 3rd, May 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 2nd, March 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 27th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st May 2009 filed on: 15th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 27th Apr 2009 with complete member list filed on: 27th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st May 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 8th Apr 2008 with complete member list filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st May 2007 filed on: 11th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st May 2006 filed on: 26th, September 2006	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 31st, May 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 14th Mar 2006 with complete member list filed on: 14th, March 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 14th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 14th, June 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 9th Mar 2005 with complete member list filed on: 9th, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 13th Oct 2004 with complete member list filed on: 13th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 2nd, April 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 27th, March 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 27th, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Sun, 2nd Mar 2003 with complete member list filed on: 2nd, March 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 13th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 13th, August 2002	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/02 to 31/05/01 filed on: 5th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/05/01 filed on: 5th, May 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 22nd Mar 2002 with complete member list filed on: 22nd, March 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 30th Apr 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 30th Apr 2001 with complete member list filed on: 30th, April 2001	annual return	Free Download (5 pages)

Eptura Uk Limited LONDON

Eptura Uk Limited Address / Contact

Company Information / Profile

Company staff

Tara B.

Lori B.

Lynda L.

Ian C.

Guy V.

Guy V.

Gary B.

Debra W.

Julian G.

David H.

David B.

David B.

Peter O.

Lynda L.

Philip B.

Paul S.

Zeid H.

Jenny S.

Paul S.

Fraser S.

Clive W.

Martin P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us