1epos Limited

Company Registration Number: 06608505

Company registered in England and Wales

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1epos Limited is a Private Company Limited by Shares first registered on 2 June 2008. Its current registered address is in London.

Registered Address

MASTERS HOUSE
107 HAMMERSMITH ROAD
LONDON
W14 0QH

There are 234 companies currently registered at this postcode, including this one.

All companies at W14 0QH

Registration Data

Company Number

06608505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • HUNTER, Anthony George

    Secretary

    Appointed on 17 June 2014

     

    Masters House
    107 Hammersmith Road
    London
    W14 0QH
    United Kingdom

  • BUTTRESS, Talfryn David

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Ceo

    Month of birth: March 1976

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • CORFIELD, Graham John

    Director

    Appointed on 27 February 2014

     

    Nationality: British

    Occupation: Managing Director Uk

    Month of birth: April 1969

    Masters House
    107 Hammersmith Road
    London
    W14 0QH
    England

  • HARRISON, Paul Scott

    Director

    Appointed on 26 September 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1964

    Masters House
    107 Hammersmith Road
    London
    W14 0QH

  • CHARLTON, Elaine

    Secretary

    Appointed on 2 June 2008

    Resigned on 1 December 2012

    Aquinas House
    63 Warstone Lane
    Hockley
    B18 6NG

  • REZAEI, Mahmoud Reza

    Secretary

    Appointed on 1 December 2012

    Resigned on 27 February 2014

    70
    Amberley Grove
    Birmingham
    B6 7AN
    England

  • WROE, Michael John

    Secretary

    Appointed on 27 February 2014

    Resigned on 17 June 2014

    Masters House
    107 Hammersmith Road
    London
    W14 0QH
    England

  • JODIERI, Sadegh Dabbaghzadeh

    Director

    Appointed on 2 June 2008

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    75 Broughton Avenue
    Finchley
    London
    N3 3EN

  • REZAEI, Mahmoud Reza

    Director

    Appointed on 28 March 2012

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    70
    Amberley Grove
    Birmingham
    B6 7AN
    England

  • WROE, Michael John

    Director

    Appointed on 27 February 2014

    Resigned on 26 September 2016

    Nationality: British

    Occupation: Cfo Of Just Eat

    Month of birth: August 1968

    Masters House
    107 Hammersmith Road
    London
    W14 0QH
    England

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 February 2017 Director's details changed for Mr Talfryn David Buttress on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5ZUBJ4P. Transaction: MzE2ODQ4NzQ4MWFkaXF6a2N4.

  2. 11 October 2016 Appointment of Mr Paul Scott Harrison as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: AP01. Barcode: X5HC0KY3. Transaction: MzE1OTM1Mzk2MGFkaXF6a2N4.

  3. 10 October 2016 Termination of appointment of Michael John Wroe as a director on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: TM01. Barcode: X5HC0RA3. Transaction: MzE1OTM1NTcyOGFkaXF6a2N4.

  4. 2 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5JL7. Transaction: MzE1NjUwNTM5MmFkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X500SZC0. Transaction: MzE0MTI5ODk3OGFkaXF6a2N4.

  6. 3 November 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4JF9GBU. Transaction: MzEzNDM3NDA1N2FkaXF6a2N4.

  7. 18 February 2015 Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Document replacement. Type: RP04. Barcode: A40NUT0H. Transaction: MzExNzU2MDcwNmFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRSHM. Transaction: MzExNjQ4ODY0NWFkaXF6a2N4.

  9. 7 July 2014 Termination of appointment of Michael Wroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLOX6I. Transaction: MzEwMzI3OTIyNWFkaXF6a2N4.

  10. 4 July 2014 Appointment of Mr Anthony George Hunter as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE3SOH. Transaction: MzEwMzE5OTU1MmFkaXF6a2N4.

  11. 10 June 2014 Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ, England on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Address. Type: AD01. Barcode: X39Q5U8O. Transaction: MzEwMTYzODMwOWFkaXF6a2N4.

  12. 9 June 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X39NM1E8. Transaction: MzEwMTU4OTA3NWFkaXF6a2N4.

  13. 3 April 2014 Appointment of Mr Graham John Corfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X351LTTU. Transaction: MzA5NzYwODEzMWFkaXF6a2N4.

  14. 21 March 2014 Appointment of Mr Talfryn David Buttress as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X343OBKZ. Transaction: MzA5NjcxMzcyN2FkaXF6a2N4.

  15. 20 March 2014 Appointment of Mr Michael John Wroe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3410A77. Transaction: MzA5NjYxOTcxOGFkaXF6a2N4.

  16. 20 March 2014 Termination of appointment of Mahmoud Rezaei as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3411YZC. Transaction: MzA5NjYzOTgxNWFkaXF6a2N4.

  17. 20 March 2014 Termination of appointment of Mahmoud Rezaei as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411YG1. Transaction: MzA5NjYzOTY5N2FkaXF6a2N4.

  18. 20 March 2014 Termination of appointment of Sadegh Jodieri as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3411YOQ. Transaction: MzA5NjYzOTY4NGFkaXF6a2N4.

  19. 20 March 2014 Current accounting period extended from 30 June 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X34109AZ. Transaction: MzA5NjYxOTM4MmFkaXF6a2N4.

  20. 20 March 2014 Registered office address changed from , Aquinas House 63 Warstone Lane, Hockley, B18 6NG on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Address. Type: AD01. Barcode: X3410895. Transaction: MzA5NjYxODk1M2FkaXF6a2N4.

  21. 20 March 2014 Appointment of Mr Michael John Wroe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34107P4. Transaction: MzA5NjYxODc3N2FkaXF6a2N4.

  22. 26 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32ICOW0. Transaction: MzA5NTI3Mzk3NWFkaXF6a2N4.

  23. 12 February 2014 Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Document replacement. Type: RP04. Barcode: A319GDP4. Transaction: MzA5NDQwNDIwOWFkaXF6a2N4.

  24. 17 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X26IN5WZ. Transaction: MzA3NjQwMTg5MGFkaXF6a2N4.

  25. 26 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRFUW. Transaction: MzA3MzU2NDUwN2FkaXF6a2N4.

  26. 26 February 2013 Appointment of Mr Mahmoud Reza Rezaei as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZRFUO. Transaction: MzA3MzU2NDMzN2FkaXF6a2N4.

  27. 26 February 2013 Termination of appointment of Elaine Charlton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZRFUJ. Transaction: MzA3MzU2NDMzMGFkaXF6a2N4.

  28. 19 July 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGMXQ9. Transaction: MzA2MTA4NDAwN2FkaXF6a2N4.

  29. 28 March 2012 Appointment of Mr Mahmoud Reza Rezaei as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15NKU8Z. Transaction: MzA1NDkzMzY3NmFkaXF6a2N4.

  30. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NK8GG. Transaction: MzA1NDkyODI0OWFkaXF6a2N4.

  31. 24 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X0799V9Q. Transaction: MzAzOTM4NzQwOWFkaXF6a2N4.

  32. 24 August 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X16P7MTF. Transaction: MzAyMTk2NDA3NWFkaXF6a2N4.

  33. 24 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X16DBMT7. Transaction: MzAyMTk2MzYwMWFkaXF6a2N4.

  34. 24 August 2010 Secretary's details changed for Elaine Charlton on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH03. Barcode: X16DAMT6. Transaction: MzAyMTk2MzMyOWFkaXF6a2N4.

  35. 27 July 2009 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PAAG4BUY. Transaction: MjAzNzk0MzU5N2FkaXF6a2N4.

  36. 20 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBAH4BMS. Transaction: MjAzNzQzNjg0MmFkaXF6a2N4.

  37. 2 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4ERG08U. Transaction: MjAwNjQyMTkwNGFkaXF6a2N4.

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