1. Home
  2. A-Z Index
  3. E list
  4. EP list

Epn International Limited (Companies House Registration Number 08688921) is a private limited company incorporated on 2013-09-12 originating in England. This business is located at 103 High Street, Waltham Cross EN8 7AN. Changed on 2022-09-26, the previous name this business used was Epn Investment.co Limited. Epn International Limited operates Standard Industrial Classification: 64209 that means "activities of other holding companies n.e.c.", Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified", Standard Industrial Classification: 66300 - "fund management activities".

Company details

Name Epn International Limited
Number 08688921
Date of Incorporation: 2013-09-12
End of financial year: 31 December
Address: 103 High Street, Waltham Cross, EN8 7AN
SIC code: 64209 - Activities of other holding companies n.e.c.
64999 - Financial intermediation not elsewhere classified
66300 - Fund management activities

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Anastasios B. (appointed on 05 September 2022). The official register lists 3 persons of significant control, namely: Anastasios B. owns 1/2 or less of shares, 3/4 to full of voting rights, Anastasios B. owns over 3/4 of shares, 3/4 to full of voting rights, Epn Holdings.Co Limited is located at Windsor Avenue, SW19 2RR London. The corporate PSC owns 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets - - 645 710 150 100 - -
Fixed Assets - - - - 710 800 - -
Total Assets Less Current Liabilities - 2,000,000 2,000,645 2,000,710 2,000,860 2,000,900 2,000,000 2,000,000
Number Shares Allotted 1,000 2,000,000 - - - - - -
Shareholder Funds 2,000,000 2,000,000 2,000,645 - - - - -

People with significant control

Anastasios B.
2 September 2022
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Anastasios B.
3 January 2018 - 31 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Epn Holdings.Co Limited
29 December 2016 - 3 January 2018
Address Dalton House Windsor Avenue, London, SW19 2RR, England
Legal authority Act 2006
Legal form Limited
Country registered London
Place registered England
Registration number 09930253
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates 2023-08-23
filed on: 31st, August 2023 | confirmation statement 		Free Download (5 pages)

Companies nearby - by postcode
Micart (holdings) Llp
Uplift Recruit Limited
Cafe 93 Limited
Rjw Roofing Solutions Ltd
 
Cherry Green Limited
Gc Project Management Limited
Nbistro Ltd