Epnbw Ltd is a private limited company that can be found at Pavilion 2 Finnieston Business Park, Minerva Way, Glasgow G3 8AU. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-11-25, this 2-year-old company is run by 4 directors.
Director Peter M., appointed on 25 November 2021. Director Ivan S., appointed on 25 November 2021. Director Peter R., appointed on 25 November 2021.
The company is officially classified as "licensed restaurants" (Standard Industrial Classification: 56101).
The last confirmation statement was sent on 2022-11-24 and the due date for the subsequent filing is 2023-12-08. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Pavilion 2 Finnieston Business Park |
| Office Address2 | Minerva Way |
| Town | Glasgow |
| Post code | G3 8AU |
| Country of origin | United Kingdom |
| Registration Number | SC716116 |
| Date of Incorporation | Thu, 25th Nov 2021 |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
Position: Director
Appointed: 25 November 2021
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Peter M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicholas W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Ivan S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter M.
| Notified on | 25 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas W.
| Notified on | 25 November 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Ivan S.
| Notified on | 25 November 2021 |
| Ceased on | 21 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 34 787 |
| Current Assets | 67 552 |
| Debtors | 30 250 |
| Total Inventories | 2 515 |
| Other | |
| Accrued Liabilities | 5 482 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 748 |
| Amounts Owed By Associates | 9 773 |
| Average Number Employees During Period | 6 |
| Corporation Tax Payable | 16 222 |
| Creditors | 79 480 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 46 |
| Net Current Assets Liabilities | -11 928 |
| Other Creditors | 352 |
| Other Taxation Social Security Payable | 2 460 |
| Prepayments | 450 |
| Prepayments Accrued Income | 20 027 |
| Property Plant Equipment Gross Cost | 14 069 |
| Total Additions Including From Business Combinations Property Plant Equipment | 14 069 |
| Total Assets Less Current Liabilities | 2 094 |
| Trade Creditors Trade Payables | 15 915 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Monday 27th November 2023 filed on: 4th, December 2023 |
persons with significant control | Free Download (2 pages) |
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