EPESOL PRIVATE LIMITED - BELVEDERE
| Company Profile | Company Filings |
Overview
EPESOL PRIVATE LIMITED is a Private Limited Company from BELVEDERE ENGLAND and has the status: Active.
EPESOL PRIVATE LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748379. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
EPESOL PRIVATE LIMITED was incorporated 12 years ago on 22/08/2011 and has the registered number: 07748379. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
EPESOL PRIVATE LIMITED - BELVEDERE
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
FIRST FLOOR 5A
BELVEDERE
DA17 6AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
D&W MANAGEMENT & CONSULTANCY SERVICES LIMITED (until 06/10/2011)
D&W MANAGEMENT & CONSULTANCY SERVICES LIMITED (until 06/10/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MUHAMMAD DAWOOD KHAN | Aug 1979 | Pakistani | Director | 2011-08-22 | CURRENT |
| IRAM DAWOOD | Secretary | 2011-08-22 | CURRENT | ||
| IRAM DAWOOD | Jul 1983 | British | Director | 2018-01-11 | CURRENT |
| EPESOL INT. PRIVATE LIMITED | Corporate Director | 2011-08-22 UNTIL 2017-12-08 | RESIGNED | ||
| MR MUHAMMAD WADOOD KHAN | Jan 1984 | Pakistani | Director | 2011-08-22 UNTIL 2020-04-06 | RESIGNED |
| MR MUHAMMAD ABID | Aug 1965 | Pakistani | Director | 2011-08-22 UNTIL 2022-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iram Dawood | 2019-09-04 | 7/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Muhammad Dawood Khan | 2016-08-17 | 8/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Epesol Private Limited | 2023-05-24 | 31-08-2022 | £26,740 equity |
| Epesol Private Limited | 2022-06-01 | 31-08-2021 | £1,027 equity |
| Epesol Private Limited | 2021-05-29 | 31-08-2020 | £1,054 equity |
| EPESOL Private Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-30 | 31-08-2019 | £49,225 equity |
| Micro-entity Accounts - EPESOL PRIVATE LIMITED | 2019-06-01 | 31-08-2018 | £30,615 equity |
| Micro-entity Accounts - EPESOL PRIVATE LIMITED | 2018-06-01 | 31-08-2017 | £5,552 equity |
| Micro-entity Accounts - EPESOL PRIVATE LIMITED | 2017-05-31 | 31-08-2016 | £1,000 equity |
| Abbreviated Company Accounts - EPESOL PRIVATE LIMITED | 2016-05-28 | 31-08-2015 | £651 Cash £2,914 equity |
| Abbreviated Company Accounts - EPESOL PRIVATE LIMITED | 2015-05-12 | 31-08-2014 | £1,101 Cash £3,600 equity |