Epn International Limited in Waltham Cross, EN8 7AN

Description

Data updated on: 01-11-2023

Epn International Limited with reg. no. 08688921 has been operating on the market for 11 years. The Private Limited Company can be found at 103 High Street, in Waltham Cross and company's postal code is EN8 7AN. Epn International Limited was known 2 years from now under the name of Epn Investment. This company's classified under the NACE and SIC code 64209 and has the NACE code: Activities of other holding companies n.e.c.. Epn International Ltd reported its account information for the period up to Sat, 31st Dec 2022. Its latest confirmation statement was submitted on Wed, 23rd Aug 2023.

Currently, the business is governed by one managing director: Anastasios B., who was appointed in September 2022. That business had been controlled by Erich H. up until 2022/09/11. What is more a different director, namely Anastasios B. quit in 2022.

Anastasios B. is the individual who controls this firm, owns 1/2 or less of company shares and has 3/4 to full of voting rights.

Previous company's names
Epn International Limited 2022-09-26
Epn Investment.co Limited 2013-09-12

Financial data based on annual reports

Profit & Loss
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
Currency
Net Worth	2 000 000	2 000 000	2 000 645

Balance Sheet
Current Assets			645	710	150	100
Net Assets Liabilities			2 000 645	2 000 710	2 000 860	2 000 900	2 000 000	2 000 000
Cash Bank In Hand			150
Debtors			495
Net Assets Liabilities Including Pension Asset Liability	2 000 000	2 000 000	2 000 645

Capital & Reserves
Shareholder Funds	2 000 000	2 000 000	2 000 645

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000	2 000 000
Fixed Assets					710	800
Net Current Assets Liabilities			645	710	860	100
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
Other Debtors Due After One Year			645
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1 000	2 000 000

Company staff

Anastasios B.

Role: Director

Appointed: 05 September 2022

Latest update: 2 January 2024

People with significant control

Anastasios B.

Notified on 2 September 2022

Nature of control:

3/4 to full of voting rights

right to manage directors

1/2 or less of shares

Anastasios B.

Notified on 3 January 2018

Ceased on 31 August 2022

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Epn Holdings.Co Limited

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

Notified on 29 December 2016

Ceased on 3 January 2018

Nature of control:

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 September 2024
Confirmation statement last made up date	23 August 2023

Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2013-09-12
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 January 2016
Annual Accounts 6 March 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	6 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Epn International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anastasios B.

Erich H.

Anastasios B.

People with significant control

Anastasios B.

Anastasios B.

Epn Holdings.Co Limited

Accounts Documents

Company filings

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