Ephesoft Uk Limited
Company Profile
dissolved
UnknownEphesoft Uk Limited
07464840•Private Limited With Share Capital
No. 1 Colmore Square, Birmingham, B46HQ
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Incorporated
09/12/2010
Company Age
15 years
Directors
6
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Ephesoft Uk Limited (07464840) is a private limited with share capital incorporated on 09/12/2010 (15 years old) and registered in birmingham, B46HQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Ephesoft uk limited is a business supplies and equipment company based out of 2 minton place victoria road, bicester, united kingdom.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 09/12/2010
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:16-10-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-07-2025
Move Registers To Sail Company With New Address
Category:Address
Date:10-06-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-06-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-11-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2023
Change Sail Address Company With New Address
Category:Address
Date:09-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:09-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-04-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Incorporation Company
Category:Incorporation
Date:09-12-2010
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date22/03/2024
Filing Date28/02/2023
Latest Accounts31/12/2021
Trading Addresses
1 Level, Tower 42, 25 Old Broad Street, London, EC2N1HQ
1 Colmore Square, Birmingham, B46HQRegistered
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