Epaypoint Group Ltd is a private limited company situated at 12 Bryans Crescent, North Crawley, Newport Pagnell MK16 9LR. Incorporated on 2019-08-12, this 4-year-old company is run by 2 directors.
Director Roger B., appointed on 14 October 2022. Director Alan B., appointed on 12 August 2019.
The company is officially categorised as "other software publishing" (SIC code: 58290).
The latest confirmation statement was sent on 2022-09-17 and the date for the subsequent filing is 2023-10-01. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 12 Bryans Crescent |
| Office Address2 | North Crawley |
| Town | Newport Pagnell |
| Post code | MK16 9LR |
| Country of origin | United Kingdom |
| Registration Number | 12151916 |
| Date of Incorporation | Mon, 12th Aug 2019 |
| Industry | Other software publishing |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (33 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 1st Oct 2023 (2023-10-01) |
| Last confirmation statement dated | Sat, 17th Sep 2022 |
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 12 August 2019
The list of PSCs that own or control the company includes 3 names. As we found, there is Roger B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Alan B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul S., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Roger B.
| Notified on | 19 October 2022 |
| Nature of control: |
significiant influence or control |
Alan B.
| Notified on | 12 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 26 August 2019 |
| Ceased on | 11 January 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 918 000 | 2 918 000 | 2 918 000 |
| Other | |||
| Fixed Assets | 2 918 000 | 2 918 000 | 2 918 000 |
| Total Assets Less Current Liabilities | 2 918 000 | 2 918 000 | 2 918 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting reference date changed from Thu, 31st Aug 2023 to Sun, 31st Dec 2023 filed on: 21st, February 2024 |
accounts | Free Download (1 page) |
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