General information

Name:

Epb U.k. Limited

Office Address:

2 Bridgefield Drive Bury BL9 7PE Manchester

Number: 09177398

Incorporation date: 2014-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epb U.k. Ltd 's been in this business for at least ten years. Registered with number 09177398 in 2014, the firm have office at 2 Bridgefield Drive, Manchester BL9 7PE. It has been already one year from the moment Epb U.k. Ltd is no longer identified under the business name E-profitbooster Uk. The company's SIC code is 62020 - Information technology consultancy activities. Epb U.k. Limited released its latest accounts for the financial period up to Wed, 31st Aug 2022. The business latest annual confirmation statement was released on Mon, 23rd Jan 2023.

When it comes to this specific limited company, a variety of director's obligations have so far been performed by Mamit A. and Kanika A.. When it comes to these two individuals, Mamit A. has carried on with the limited company the longest, having been one of the many members of the Management Board for ten years.

Kanika A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Epb U.k. Ltd 2023-01-30
  • E-profitbooster Uk Ltd 2014-08-15

Financial data based on annual reports

Company staff

Mamit A.

Role: Director

Appointed: 15 August 2014

Latest update: 9 March 2024

Kanika A.

Role: Director

Appointed: 15 August 2014

Latest update: 9 March 2024

People with significant control

Kanika A.
Notified on 23 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mamit A.
Notified on 1 July 2016
Ceased on 23 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 February 2024
Confirmation statement last made up date 23 January 2023
Annual Accounts 25 April 2016
Start Date For Period Covered By Report 2014-08-15
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 25 April 2016
Annual Accounts 27 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 May 2017
Annual Accounts 30 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2022
End Date For Period Covered By Report 31 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 16th, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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