Epinots Group Limited

General information

Name:

Epinots Group Ltd

Office Address:

Kemp House 160 City Road EC1V 2NX London

Number: 11538663

Incorporation date: 2018-08-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11538663 6 years ago, Epinots Group Limited was set up as a Private Limited Company. The active registration address is Kemp House, 160 City Road London. Started as Mos Group Consultants, the firm used the business name until 2019, when it was replaced by Epinots Group Limited. This company's principal business activity number is 70229 - Management consultancy activities other than financial management. The most recent annual accounts provide detailed information about the period up to 2022-08-31 and the most recent confirmation statement was submitted on 2023-08-27.

Within this company, a variety of director's assignments have been met by Simon O. and Basil U.. Out of these two people, Basil U. has managed company for the longest period of time, having become a part of the Management Board 2 years ago.

Simon O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Epinots Group Limited 2019-06-24
  • Mos Group Consultants Limited 2018-08-28

Financial data based on annual reports

Company staff

Simon O.

Role: Director

Appointed: 17 December 2023

Latest update: 1 February 2024

Basil U.

Role: Director

Appointed: 20 August 2022

Latest update: 1 February 2024

People with significant control

Simon O.
Notified on 2 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 2 February 2024
Ceased on 4 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Basil U.
Notified on 20 August 2022
Ceased on 2 February 2024
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 12 November 2020
Ceased on 25 August 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Emma J.
Notified on 1 August 2020
Ceased on 30 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 1 April 2020
Ceased on 30 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon O.
Notified on 28 August 2018
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 10 September 2024
Confirmation statement last made up date 27 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-28
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

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wed, 7th Feb 2024 (CS01)
filed on: 7th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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