Company information:
Ep Global Group Ltd (No: 04062236)
Address: WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY, AL2 1HA
Status: Active
Incorporated: 30-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 52290 - Other transportation support activities
Current Director: WILLIAM LABOUCARIE-POLAK ( DOB: Jan-1987 From: Dec-2013 )
Current Director: WILLIAM LABOUCARIE-POLAK ( DOB: Jan-1987 From: Dec-2013 )
Resigned Director: CHALFEN NOMINEES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: LAWRENCE HISLOP ( From: Nov-2000 To: Jun-2003 )
Resigned Director: RICHARD HOWARD KLEINER ( DOB: Mar-1959 From: Jan-2001 To: Mar-2008 )
Resigned Director: CATO LITANGEN ( From: Jun-2003 To: Dec-2007 )
Resigned Director: ANTHONY MICHAEL POLAK ( DOB: Oct-1958 From: Aug-2000 To: Mar-2014 )
Resigned Director: THORE-ANDRE THORSEN ( From: Oct-2003 To: Dec-2007 )
Resigned Director: SVEIN OLAU TVEITDAL ( From: Nov-2000 To: Jun-2003 )
Resigned Secretary: CHALFEN SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: MARIE CHRISTINE SUZANNE STEPHANIE POLAK ( DOB: Aug-1959 From: Aug-2000 To: Mar-2022 )
Persons of Significant Control:
Mr William Laboucarie-Polak, Wellington House 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Marie Christine Suzanne Stepha Polak, Wellington House 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-11)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 5,540 | 7,186 | 39,370 | 35,480 | 31,148 | 5540,7186,0.0,0.0,0.0,0.0,39370.0,35480.0,31148.0 | ||||
| Current assets | 588,322 | 741,823 | 694,372 | 902,410 | 1,059,972 | 1,046,416 | 1,465,814 | 2,243,977 | 2,884,343 | 588322,741823,694372.0,902410.0,1059972.0,1046416.0,1465814.0,2243977.0,2884343.0 |
| Net current assets (liabilities) | 250,708 | 271,144 | 318,118 | 354,321 | 409,403 | 566,066 | 1,117,918 | 1,242,060 | 1,907,952 | 250708,271144,318118.0,354321.0,409403.0,566066.0,1117918.0,1242060.0,1907952.0 |
| Total assets less current liabilities | 256,248 | 278,330 | 345,768 | 376,663 | 427,251 | 575,665 | 1,157,288 | 1,277,540 | 1,939,100 | 256248,278330,345768.0,376663.0,427251.0,575665.0,1157288.0,1277540.0,1939100.0 |
| Equity / share capital and reserves | 256,248 | 278,330 | 345,768 | 376,663 | 427,251 | 575,665 | 256248,278330,345768.0,376663.0,427251.0,575665.0,0.0,0.0,0.0 |