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Eplanita Ltd LONDON


Eplanita Ltd is a private limited company that can be found at 85 Great Portland Street, London W1W 7LT. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 1 director.
Director Karol M., appointed on 01 July 2023.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The last confirmation statement was filed on 2023-10-11 and the deadline for the next filing is 2024-10-25. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Eplanita Ltd Address / Contact

Office Address 85 Great Portland Street
Town London
Post code W1W 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12507222
Date of Incorporation Tue, 10th Mar 2020
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Karol M.

Position: Director

Appointed: 01 July 2023

Patrycja S.

Position: Director

Appointed: 18 October 2021

Resigned: 01 July 2023

Karol M.

Position: Director

Appointed: 10 March 2020

Resigned: 18 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Karol M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Karol M.

Notified on 10 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand30 15639 04474 337
Current Assets47 41352 581101 966
Total Inventories13 53713 53727 629
Debtors3 720  
Net Assets Liabilities15 21941 632 
Other Debtors3 720  
Other
Average Number Employees During Period111
Corporation Tax Payable 10 55616 713
Creditors1 84010 94920 585
Dividends Paid  31 500
Finished Goods 13 53727 629
Net Current Assets Liabilities17 05941 63281 381
Number Shares Issued Fully Paid  100
Par Value Share  1
Profit Loss  71 249
Total Assets Less Current Liabilities17 05941 63281 381
Bank Borrowings Overdrafts1 840  
Other Creditors20 000  
Other Taxation Social Security Payable10 35510 949 
Trade Creditors Trade Payables-1  

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Confirmation statement with updates 2023/10/11
filed on: 11th, October 2023
Free Download (4 pages)

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