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Company Information for

1EPOS LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,
Company Registration Number
06608505
Private Limited Company
Active

Company Overview

About 1epos Ltd
1EPOS LIMITED was founded on 2008-06-02 and has its registered office in 107 Hammersmith Road. The organisation's status is listed as "Active". 1epos Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
1EPOS LIMITED
 
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14
 
Filing Information
Company Number 06608505
Company ID Number 06608505
Date formed 2008-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-02-01
Return next due 2018-02-15
Type of accounts DORMANT
Last Datalog update: 2017-08-11 07:40:18
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 1EPOS LIMITED

Company Officers of 1EPOS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM JOHN CORFIELD
Director 2014-02-27
PAUL SCOTT HARRISON
Director 2016-09-26
ANTHONY GEORGE HUNTER
Company Secretary 2014-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
TALFRYN DAVID BUTTRESS
Director 2014-02-27 2017-06-20
MICHAEL JOHN WROE
Director 2014-02-27 2016-09-26
MICHAEL JOHN WROE
Company Secretary 2014-02-27 2014-06-17
SADEGH DABBAGHZADEH JODIERI
Director 2008-06-02 2014-02-27
MAHMOUD REZA REZAEI
Director 2012-03-28 2014-02-27
MAHMOUD REZA REZAEI
Company Secretary 2012-12-01 2014-02-27
ELAINE CHARLTON
Company Secretary 2008-06-02 2012-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM JOHN CORFIELD NIFTY NOSH LIMITED Director 2015-07-02 CURRENT 2006-06-23 Active
GRAHAM JOHN CORFIELD OROGO LIMITED Director 2014-07-10 CURRENT 2012-09-14 Active
GRAHAM JOHN CORFIELD MEAL 2 GO LIMITED Director 2014-02-27 CURRENT 2010-07-22 Active
GRAHAM JOHN CORFIELD MEAL 2 ORDER.COM LIMITED Director 2014-02-27 CURRENT 2006-05-09 Active
GRAHAM JOHN CORFIELD JUST EAT.CO.UK LTD Director 2013-03-06 CURRENT 2003-02-04 Active
GRAHAM JOHN CORFIELD FILLMYBELLY LTD Director 2012-04-18 CURRENT 2009-01-20 Active
GRAHAM JOHN CORFIELD URBANBITE HOLDINGS LIMITED Director 2011-10-04 CURRENT 2007-01-04 Active
GRAHAM JOHN CORFIELD URBANBITE LIMITED Director 2011-10-04 CURRENT 1999-12-29 Active
PAUL SCOTT HARRISON JUST EAT HOLDING LIMITED Director 2016-09-26 CURRENT 2005-04-28 Active
PAUL SCOTT HARRISON JUST EAT.CO.UK LTD Director 2016-09-26 CURRENT 2003-02-04 Active
PAUL SCOTT HARRISON EATSTUDENT LIMITED Director 2016-09-26 CURRENT 2008-12-11 Active
PAUL SCOTT HARRISON FILLMYBELLY LTD Director 2016-09-26 CURRENT 2009-01-20 Active
PAUL SCOTT HARRISON JUST EAT PLC Director 2016-09-26 CURRENT 2009-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR TALFRYN BUTTRESS
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TALFRYN DAVID BUTTRESS / 01/01/2017
2016-10-11AP01DIRECTOR APPOINTED MR PAUL SCOTT HARRISON
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WROE
2016-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-04AR0101/02/16 FULL LIST
2015-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-18RP04SECOND FILING WITH MUD 01/02/15 FOR FORM AR01
2015-02-18ANNOTATIONClarification
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-02AR0101/02/15 FULL LIST
2014-07-07TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL WROE
2014-07-04AP03SECRETARY APPOINTED MR ANTHONY GEORGE HUNTER
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ ENGLAND
2014-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/2014 FROM, 90 FETTER LANE, LONDON, EC4A 1EQ, ENGLAND
2014-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-04-03AP01DIRECTOR APPOINTED MR GRAHAM JOHN CORFIELD
2014-03-21AP01DIRECTOR APPOINTED MR TALFRYN DAVID BUTTRESS
2014-03-20AP01DIRECTOR APPOINTED MR MICHAEL JOHN WROE
2014-03-20TM02APPOINTMENT TERMINATED, SECRETARY MAHMOUD REZAEI
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR SADEGH JODIERI
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR MAHMOUD REZAEI
2014-03-20AA01CURREXT FROM 30/06/2014 TO 31/12/2014
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM AQUINAS HOUSE 63 WARSTONE LANE HOCKLEY B18 6NG
2014-03-20AP03SECRETARY APPOINTED MR MICHAEL JOHN WROE
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM, AQUINAS HOUSE 63 WARSTONE LANE, HOCKLEY, B18 6NG
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-26AR0101/02/14 FULL LIST
2014-02-12RP04SECOND FILING WITH MUD 01/02/13 FOR FORM AR01
2014-02-12ANNOTATIONClarification
2013-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-02-26AR0101/02/13 FULL LIST
2013-02-26AP03SECRETARY APPOINTED MR MAHMOUD REZA REZAEI
2013-02-26TM02APPOINTMENT TERMINATED, SECRETARY ELAINE CHARLTON
2012-07-19AR0102/06/12 FULL LIST
2012-03-28AP01DIRECTOR APPOINTED MR MAHMOUD REZA REZAEI
2012-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-24AR0102/06/11 FULL LIST
2010-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-24AR0102/06/10 FULL LIST
2010-08-24CH03SECRETARY'S CHANGE OF PARTICULARS / ELAINE CHARLTON / 02/06/2010
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-07-20363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to 1EPOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1EPOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1EPOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1EPOS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1EPOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1EPOS LIMITED
Trademarks
We have not found any records of 1EPOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1EPOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as 1EPOS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where 1EPOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1EPOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1EPOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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