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Epm Global Ltd LONDON


Epm Global Ltd is a private limited company that can be found at Craven House, Ground Floor, 40-44 Uxbridge Road, London W5 2BS. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-05-23, this 5-year-old company is run by 1 director.
Director Damian Z., appointed on 01 April 2021.
The company is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-05-22 and the due date for the following filing is 2024-06-05. Likewise, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Epm Global Ltd Address / Contact

Office Address Craven House, Ground Floor
Office Address2 40-44 Uxbridge Road
Town London
Post code W5 2BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11377552
Date of Incorporation Wed, 23rd May 2018
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Damian Z.

Position: Director

Appointed: 01 April 2021

Ireneusz B.

Position: Director

Appointed: 23 May 2018

Resigned: 01 January 2024

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats researched, there is Unity Capital Holding Ltd from London, United Kingdom. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Prosec Global Holdings Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Ireneusz B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Unity Capital Holding Ltd

Craven House 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13337468
Notified on 22 May 2021
Nature of control: 75,01-100% shares

Prosec Global Holdings Ltd

Craven House 40-44 Uxbridge Road, London, W5 2BS, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13337456
Notified on 22 May 2021
Ceased on 22 December 2023
Nature of control: 25-50% shares

Ireneusz B.

Notified on 23 May 2018
Ceased on 22 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Current Assets52 82747 608107 871258 717374 731
Net Assets Liabilities 15 94341 97266 552 
Other
Average Number Employees During Period11 22
Creditors24 28131 6652 687192 165245 884
Net Current Assets Liabilities28 54615 94344 65966 552128 847
Total Assets Less Current Liabilities28 54615 94344 65966 552128 847

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Fri, 22nd Dec 2023
filed on: 18th, January 2024
Free Download (4 pages)

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