Erpiq Limited is a private limited company registered at 2 Norbury Close, Chandlers Ford, Eastleigh SO53 1PZ. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-06-26, this 3-year-old company is run by 1 director.
Director Hagit H., appointed on 26 June 2020.
The company is classified as "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2022-12-14 and the due date for the subsequent filing is 2023-12-28. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 2 Norbury Close |
| Office Address2 | Chandlers Ford |
| Town | Eastleigh |
| Post code | SO53 1PZ |
| Country of origin | United Kingdom |
| Registration Number | 12700131 |
| Date of Incorporation | Fri, 26th Jun 2020 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 26 June 2020
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Hamm Enterprises Ltd from Eastleigh, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hagit H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Erp Knight Limited, who also fulfils the Companies House criteria to be categorised as a PSC. 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.
Hamm Enterprises Ltd
2 Norbury Close, Chandler's Ford, Eastleigh, SO53 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 12938383 |
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hagit H.
| Notified on | 28 September 2020 |
| Ceased on | 14 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Erp Knight Limited
2 Norbury Close, Chandlers Ford, Eastleigh, SO53 1PZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11270219 |
| Notified on | 26 June 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nadav S.
| Notified on | 26 June 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 88 620 | 103 223 | 133 174 |
| Current Assets | 138 272 | 133 206 | 140 350 |
| Debtors | 49 652 | 29 983 | 7 176 |
| Net Assets Liabilities | 22 797 | 13 704 | |
| Other Debtors | 500 | 500 | |
| Other | |||
| Description Principal Activities | 62 012 | ||
| Accrued Liabilities Deferred Income | 23 342 | 57 035 | |
| Amounts Owed By Group Undertakings | 6 613 | ||
| Amounts Owed To Related Parties | 12 464 | ||
| Average Number Employees During Period | 1 | 1 | 1 |
| Creditors | 108 187 | 50 372 | 126 646 |
| Dividends Paid | 40 720 | ||
| Net Current Assets Liabilities | 30 085 | 82 834 | 13 704 |
| Taxation Social Security Payable | 19 748 | 17 066 | |
| Total Assets Less Current Liabilities | 30 085 | 82 834 | 13 704 |
| Trade Creditors Trade Payables | 2 952 | 3 127 | 52 545 |
| Trade Debtors Trade Receivables | 49 152 | 29 483 | 563 |
| Amount Specific Advance Or Credit Directors | 1 287 | 1 964 | |
| Amount Specific Advance Or Credit Made In Period Directors | 500 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 1 787 | 677 | |
| Amounts Owed To Group Undertakings | 40 500 | 10 500 | |
| Other Creditors | 37 237 | 2 914 | |
| Other Taxation Social Security Payable | 27 498 | 33 831 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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