General information

Name:

Epg 3 Limited

Office Address:

2nd Floor Northumberland House 303-306 High Holborn WC1V 7JZ London

Number: 10518570

Incorporation date: 2016-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 signifies the launching of Epg 3 Ltd, the company which is located at 2nd Floor Northumberland House, 303-306 High Holborn in London. This means it's been five years Epg 3 has been in the United Kingdom, as the company was started on 9th December 2016. Its Companies House Registration Number is 10518570 and the postal code is WC1V 7JZ. Its name is Epg 3 Ltd. This firm's previous customers may recognize this firm as Epg Consultancy, which was in use up till 25th January 2017. This firm's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. The business most recent annual accounts describe the period up to 2020-12-31 and the most recent annual confirmation statement was released on 2020-12-08.

Considering the following company's number of employees, it was vital to formally appoint additional directors: Ethan J., Louis J. and Zillah J. who have been collaborating since 2018 to exercise independent judgement of the following firm.

  • Previous company's names
  • Epg 3 Ltd 2017-01-25
  • Epg Consultancy Ltd 2016-12-09

Financial data based on annual reports

Company staff

Ethan J.

Role: Director

Appointed: 27 March 2018

Latest update: 6 October 2021

Louis J.

Role: Director

Appointed: 09 December 2016

Latest update: 6 October 2021

Zillah J.

Role: Director

Appointed: 09 December 2016

Latest update: 6 October 2021

People with significant control

Louis J. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Louis J.
Notified on 9 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 22 December 2021
Confirmation statement last made up date 08 December 2020
Annual Accounts
Start Date For Period Covered By Report 2016-12-09
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

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 1st, July 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
4
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