Ephemeris Ip Limited is a private limited company situated at One Fleet Place, London EC4M 7WS. Incorporated on 2021-02-17, this 3-year-old company is run by 3 directors.
Director Xin G., appointed on 17 February 2021. Director Justin H., appointed on 17 February 2021. Director Shrey P., appointed on 17 February 2021.
The company is officially categorised as "other software publishing" (Standard Industrial Classification: 58290).
The latest confirmation statement was sent on 2023-02-16 and the deadline for the subsequent filing is 2024-03-01. Additionally, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | One Fleet Place |
| Town | London |
| Post code | EC4M 7WS |
| Country of origin | United Kingdom |
| Registration Number | 13207656 |
| Date of Incorporation | Wed, 17th Feb 2021 |
| Industry | Other software publishing |
| End of financial Year | 28th February |
| Company age | 3 years old |
| Account next due date | Thu, 30th Nov 2023 (166 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 1st Mar 2024 (2024-03-01) |
| Last confirmation statement dated | Thu, 16th Feb 2023 |
Position: Corporate Secretary
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
Position: Director
Appointed: 17 February 2021
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Justin H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shrey P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Dentons Nominees Uk and Middle East Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Justin H.
| Notified on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shrey P.
| Notified on | 17 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Dentons Nominees Uk And Middle East Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | England & Wales |
| Registration number | 01872072 |
| Notified on | 17 February 2021 |
| Ceased on | 18 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 10 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 5th, March 2024 |
gazette | Free Download (1 page) |
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