Company information:
Eptura Americas Limited (No: 09339751)
Address: 8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Status: Operating Company
Incorporated: 12-Mar-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CAROL HOWARD ( DOB: Mar-1970 From: Mar-2024 )
Current Director: KATHIE JONES ( DOB: Oct-1971 From: May-2024 )
Current Director: LYNDA LOWE ( DOB: Nov-1973 From: Sep-2022 )
Resigned Director: TARA BAKER ( DOB: Sep-1972 From: Oct-2022 To: May-2024 )
Resigned Director: DAVID DRURY BRIMBLE ( DOB: Oct-1968 From: Apr-2016 To: Jun-2018 )
Resigned Director: LORI ANNE BROWN ( DOB: Oct-1965 From: Oct-2022 To: May-2024 )
Resigned Director: IAN ROY COLE ( DOB: Mar-1962 From: Jan-2019 To: May-2022 )
Resigned Director: LYNDA LOWE ( DOB: Nov-1973 From: Sep-2022 To: Oct-2022 )
Resigned Director: PAUL RICHARD STATHAM ( DOB: Apr-1966 From: Aug-2015 To: Oct-2022 )
Resigned Director: GUY WYNDHAM VINCENT ( DOB: Nov-1955 From: Dec-2014 To: Jan-2019 )
Persons of Significant Control:
Condeco Group Ltd, 8th Floor, Exchange Tower Harbour Exchange Square, London, E14 9GE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0,1.0 |