Eprofit Enterprises Limited WARWICK


Founded in 2014, Eprofit Enterprises, classified under reg no. 08888169 is an active company. Currently registered at 4 Miranda Drive CV34 6FE, Warwick the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 28th February 2023.

The firm has one director. Rickinder D., appointed on 26 June 2020. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Eprofit Enterprises Limited Address / Contact

Office Address 4 Miranda Drive
Office Address2 Heathcote
Town Warwick
Post code CV34 6FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 08888169
Date of Incorporation Wed, 12th Feb 2014
Industry Management consultancy activities other than financial management
Industry Other letting and operating of own or leased real estate
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (204 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Rickinder D.

Position: Director

Appointed: 26 June 2020

Barbara K.

Position: Director

Appointed: 12 February 2014

Resigned: 26 June 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats established, there is Rickinder D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Woodberry Secretarial Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rickinder D.

Notified on 26 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Woodberry Secretarial Limited

Winnington House 2 Woodberry Grove, London, N12 0DR, United Kingdom

Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 6 April 2016
Ceased on 26 June 2020
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 2017-03-012018-02-282018-03-012019-02-282019-03-012020-02-282021-02-282022-02-282023-02-28
Balance Sheet
Net Assets Liabilities     1111
Cash Bank In Hand    00   
Net Assets Liabilities Including Pension Asset Liability111111   
Reserves/Capital
Called Up Share Capital    00   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset     1111
Number Shares Allotted      111
Par Value Share      111
Called Up Share Capital Not-paid Current Asset111111   
Capital Employed111111   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 28th February 2023
filed on: 28th, October 2023
Free Download (2 pages)

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