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Eplatform Solutions Ltd (reg no 05936730) is a private limited company started on 2006-09-15. The enterprise is registered at 21 Atridge Chase, Billericay CM12 0HR. Eplatform Solutions Ltd operates SIC code: 62020 - "information technology consultancy activities".

Company details

Name	Eplatform Solutions Ltd
Number	05936730
Date of Incorporation:	2006-09-15
End of financial year:	31 October
Address:	21 Atridge Chase, Billericay, CM12 0HR
SIC code:	62020 - Information technology consultancy activities

As for the 2 directors that can be found in the above-mentioned firm, we can name: Kathleen H. (in the company from 15 September 2006), Robert H. (appointment date: 15 September 2006). 1 secretary is there in the company: Kathleen H. (appointed on 15 September 2006). The Companies House reports 1 person of significant control - Robert H., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	75,101	75,076	95,797	133,484	145,270	135,982	75,451	54,177	53,482	51,065	48,210	47,110
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	74,535	73,889	86,694	108,742	128,418	127,847	-	-	-	-	-	-
Tangible Fixed Assets	1,112	834	1,719	1,119	1,362	1,334	-	-	-	-	-	-
Total Assets Less Current Liabilities	74,535	73,889	86,694	108,742	128,778	127,847	75,701	54,258	52,939	50,919	47,808	46,590
Fixed Assets	-	-	-	-	-	1,334	278	93	70	52	39	29

People with significant control

Robert H.

14 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023-09-15 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 2023-09-15 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-09-15 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-09-15 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-09-15 filed on: 19th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-09-15 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-09-15 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-09-15 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-15 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to 2014-09-15 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 21 Atridge Chase Billericay Essex CM12 0HR England on 2013-10-01 filed on: 1st, October 2013 \| address	Free Download (1 page)
(CH01) On 2013-10-01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 63 Mount Avenue Hutton Brentwood Essex CM13 2PB on 2013-09-17 filed on: 17th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 10 Athelstan Close Harold Wood Essex RM3 0QJ on 2011-10-06 filed on: 6th, October 2011 \| address	Free Download (1 page)
(CH01) On 2011-10-06 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-09-15 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-15 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-15 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 16th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution
(NEWINC) Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (17 pages)

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	Download filing
(CS01) Confirmation statement with updates 2023-09-15 filed on: 19th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2022-10-31 filed on: 24th, July 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-09-15 filed on: 10th, November 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2021-10-31 filed on: 13th, October 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021-09-15 filed on: 9th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-10-31 filed on: 22nd, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-09-15 filed on: 19th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-10-31 filed on: 31st, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2019-09-15 filed on: 13th, November 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2018-10-31 filed on: 26th, July 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-09-15 filed on: 2nd, November 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-09-15 filed on: 29th, September 2017 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 29th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-15 filed on: 15th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 27th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-15 filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 28th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to 2014-09-15 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 23rd, July 2014 \| accounts	Free Download (7 pages)
(AD01) Registered office address changed from 21 Atridge Chase Billericay Essex CM12 0HR England on 2013-10-01 filed on: 1st, October 2013 \| address	Free Download (1 page)
(CH01) On 2013-10-01 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 63 Mount Avenue Hutton Brentwood Essex CM13 2PB on 2013-09-17 filed on: 17th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-15 filed on: 16th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 24th, July 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-15 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 30th, July 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 10 Athelstan Close Harold Wood Essex RM3 0QJ on 2011-10-06 filed on: 6th, October 2011 \| address	Free Download (1 page)
(CH01) On 2011-10-06 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-15 filed on: 15th, September 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, July 2011 \| accounts	Free Download (5 pages)
(CH01) On 2010-09-15 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-15 director's details were changed filed on: 17th, December 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-15 filed on: 17th, December 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-15 filed on: 16th, December 2010 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2009-10-31 filed on: 9th, June 2010 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-10-31 filed on: 23rd, September 2009 \| accounts	Free Download (8 pages)
(363a) Period up to 2008-12-18 - Annual return with full member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2007-10-31 filed on: 16th, July 2008 \| accounts	Free Download (4 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-12 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006-11-08 New director appointed filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution
(225) Accounting reference date extended from 30/09/07 to 31/10/07 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 20th, October 2006 \| resolution
(NEWINC) Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 15th, September 2006 \| incorporation	Free Download (17 pages)