Founded in 2016, Epg 3, classified under reg no. 10518570 is an active company. Currently registered at 36 Dene Road HA6 2DA, Northwood the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2017/01/25 Epg 3 Ltd is no longer carrying the name Epg Consultancy.
The firm has 4 directors, namely Phoebe J., Ethan J. and Louis J. and others. Of them, Louis J., Zillah J. have been with the company the longest, being appointed on 9 December 2016 and Phoebe J. has been with the company for the least time - from 6 April 2022. As of 6 May 2024, there was 1 ex director - Gabriel J.. There were no ex secretaries.
| Office Address | 36 Dene Road |
| Town | Northwood |
| Post code | HA6 2DA |
| Country of origin | United Kingdom |
| Registration Number | 10518570 |
| Date of Incorporation | Fri, 9th Dec 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 27 March 2018
Position: Director
Appointed: 09 December 2016
Position: Director
Appointed: 09 December 2016
The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Zillah J. This PSC and has 25-50% shares. Another one in the PSC register is Louis J. This PSC owns 25-50% shares and has 75,01-100% voting rights.
Zillah J.
| Notified on | 20 October 2022 |
| Nature of control: |
25-50% shares |
Louis J.
| Notified on | 9 December 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
| Epg Consultancy | January 25, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 73 033 | 146 354 | 148 429 | 184 795 | 163 490 | ||
| Current Assets | 82 481 | 163 824 | 152 325 | 190 108 | 183 494 | 230 742 | 179 755 |
| Debtors | 9 448 | 17 470 | 3 896 | 5 313 | 20 003 | ||
| Net Assets Liabilities | 35 643 | 88 169 | 107 536 | 150 172 | 148 396 | 204 178 | |
| Other Debtors | 579 | 5 313 | 19 974 | ||||
| Property Plant Equipment | 787 | 1 142 | 673 | 205 | 575 | ||
| Other | |||||||
| Description Principal Activities | 70 229 | 70 229 | |||||
| Accrued Liabilities Deferred Income | 1 533 | 1 991 | 1 750 | 1 800 | 2 106 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 262 | 730 | 1 199 | 1 667 | 1 015 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 049 | 823 | 767 | ||||
| Corporation Tax Payable | 11 009 | 13 847 | 24 654 | 24 084 | 15 531 | ||
| Creditors | 47 475 | 76 580 | 45 334 | 40 103 | 35 564 | 26 564 | 11 849 |
| Fixed Assets | 575 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 262 | 468 | 469 | 468 | 397 | ||
| Net Current Assets Liabilities | 35 006 | 87 244 | 106 991 | 150 005 | 147 930 | 204 178 | |
| Number Shares Issued Fully Paid | 1 | 1 | |||||
| Other Creditors | 32 060 | 56 476 | |||||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 049 | ||||||
| Other Disposals Property Plant Equipment | 1 049 | ||||||
| Other Taxation Social Security Payable | 2 873 | 4 226 | 9 473 | 5 229 | |||
| Par Value Share | 100 | 100 | |||||
| Prepayments Accrued Income | 9 419 | 6 491 | 3 317 | 29 | |||
| Property Plant Equipment Gross Cost | 1 049 | 1 872 | 1 872 | 1 872 | 1 590 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 150 | 217 | 128 | 38 | 109 | ||
| Total Assets | 230 742 | 179 755 | |||||
| Total Assets Less Current Liabilities | 35 793 | 88 386 | 107 664 | 150 210 | 148 505 | 204 178 | |
| Total Liabilities | 230 742 | 179 755 | |||||
| Trade Creditors Trade Payables | 40 | 9 457 | 14 219 | 12 697 | |||
| Trade Debtors Trade Receivables | 29 | 10 979 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/08 filed on: 12th, December 2023 |
confirmation statement | Free Download (3 pages) |
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