Eps (exclusive Payment & Service) Solutions Holding Limited in London, N13 4XS

Description

Data updated on: 01-11-2023

Eps (exclusive Payment & Service) Solutions Holding Limited with Companies House Reg No. 06412460 has been competing in the field for 17 years. The Private Limited Company is located at 291 Green Lanes, in London and its zip code is N13 4XS. This enterprise's Standard Industrial Classification Code is 99999, that means Dormant Company. Eps (exclusive Payment & Service) Solutions Holding Ltd filed its latest accounts for the financial period up to March 31, 2023. The firm's latest annual confirmation statement was submitted on October 12, 2023.

According to the latest data, this company is the workplace of just one managing director: Ali D., who was appointed on Tue, 30th Jul 2019. Since October 2007 Aydin A., had performed the duties for this company up until the resignation in July 2019.

Ali D. 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.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Current Assets							1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities							1 000	1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Net Current Assets Liabilities							1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities							1 000	1 000	1 000	1 000	1 000
Called Up Share Capital Not Paid Not Expressed As Current Asset					0	0	0
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Ali D.

Role: Director

Appointed: 30 July 2019

Latest update: 27 April 2024

People with significant control

Ali D.

Notified on 1 November 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Aydin A.

Notified on 6 April 2016

Ceased on 1 November 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	26 October 2024
Confirmation statement last made up date	12 October 2023

Annual Accounts 30 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	30 November 2014
Annual Accounts 1 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	1 December 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	24 February 2017
Annual Accounts 8 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	8 December 2017
Annual Accounts 28 February 2019
Start Date For Period Covered By Report	2018-03-31
End Date For Period Covered By Report	2018-12-31
Date Approval Accounts	28 February 2019
Annual Accounts 30 December 2019
Start Date For Period Covered By Report	2019-03-31
End Date For Period Covered By Report	2019-12-31
Date Approval Accounts	30 December 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Eps (exclusive Payment & Service) Solutions Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali D.

Leyla Y.

Aydin A.

People with significant control

Ali D.

Aydin A.

Accounts Documents

Company filings

Filing category

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