Eps Umbrella Ltd LEEDS


Eps Umbrella Ltd is a private limited company situated at 32 Park Cross Street, Leeds LS1 2QH. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-08-15, this 4-year-old company is run by 1 director.
Director Fidel B., appointed on 15 January 2024.
The company is officially categorised as "bookkeeping activities" (Standard Industrial Classification: 69202). According to official data there was a name change on 2023-08-17 and their previous name was Eazy Pay Solutions Ltd.
The latest confirmation statement was sent on 2023-07-18 and the date for the subsequent filing is 2024-08-01. Additionally, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

Eps Umbrella Ltd Address / Contact

Office Address 32 Park Cross Street
Town Leeds
Post code LS1 2QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12157386
Date of Incorporation Thu, 15th Aug 2019
Industry Bookkeeping activities
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 31st Mar 2025 (326 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Fidel B.

Position: Director

Appointed: 15 January 2024

Lucas N.

Position: Director

Appointed: 06 July 2023

Resigned: 15 January 2024

Mohammed L.

Position: Director

Appointed: 15 August 2019

Resigned: 06 July 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats established, there is Fidel B. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lucas N. This PSC owns 75,01-100% shares. Then there is Mahbub W., who also meets the Companies House criteria to be listed as a person with significant control. This PSC .

Fidel B.

Notified on 15 January 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Lucas N.

Notified on 6 July 2023
Ceased on 15 January 2024
Nature of control: 75,01-100% shares
right to appoint and remove directors

Mahbub W.

Notified on 15 August 2019
Ceased on 6 July 2023
Nature of control: right to appoint and remove directors

Company previous names

Eazy Pay Solutions August 17, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024/01/16
filed on: 16th, January 2024
Free Download (4 pages)

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