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Company Information for

EPPY LIMITED

70 WHITE LION STREET, LONDON, N1 9PP,
Company Registration Number
04990089
Private Limited Company
Active

Company Overview

About Eppy Ltd
EPPY LIMITED was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "Active". Eppy Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
EPPY LIMITED
 
Legal Registered Office
70 WHITE LION STREET
LONDON
N1 9PP
Other companies in N1
 
Filing Information
Company Number 04990089
Company ID Number 04990089
Date formed 2003-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2020
Account next due 31/03/2022
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts 
VAT Number /Sales tax ID GB370978318  
Last Datalog update: 2021-05-05 13:56:11
Primary Source:Companies House
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Companies with same name EPPY LIMITED
The following companies were found which have the same name as EPPY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPPY ACCOMMODATIONS, LLC 333 LAS OLAS WAY FORT LAUDERDALE FL 33301 Active Company formed on the 2019-06-28
EPPY AND EPPY HOLDING COPORATION AVENTURA MALL, RM 1143 NORTH MIAMI BEACH FL 33180 Inactive Company formed on the 1981-01-07
EPPY BROTHERS, LLC 500 E BROWARD BLVD FORT LAUDERDALE FL 33394 Active Company formed on the 2018-10-11
EPPY CHEVROLET, INC. 2455 E SUNRISE BLVD. FT LAUDERDALE FL 33304 Inactive Company formed on the 1980-11-24
EPPY CONSTRUCTION LTD WOODGATE HOUSE 2-8 GAMES ROAD COCKFOSTERS HERTS EN4 9HN Active Company formed on the 2014-05-12
EPPY CORPORATION 461 SW BYRON STREET PT ST LUCIE FL 33452 Inactive Company formed on the 1981-10-01
EPPY DRUGS INC. 116-07 METROPOLITAN AVENUE QUEENS KEW GARDENS NEW YORK 11418 Active Company formed on the 1974-01-24
EPPY ELECTRIC, LLC 78 SENECA AVE MADISON ONEIDA NEW YORK 13421 Active Company formed on the 2005-11-01
EPPY ELITE REAL ESTATE GROUP LLC 58-52 229TH ST NEW YORK BAYSIDE NEW YORK 11364 Active Company formed on the 2009-10-15
EPPY ENTERTAINMENT INC. 10277 WINDSWEPT PLACE BOCA RATON FL 33498 Inactive Company formed on the 2006-02-02
EPPY ENTERPRISE, INC. 5647 110TH AVE. NORTH ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2006-01-17
EPPY ENTERPRISES INCORPORATED New Jersey Unknown
EPPY ENTERPRISES INCORPORATED California Unknown
EPPY FINANCIAL GROUP, INC. 500 E BROWARD BLVD SUITE 1800 FT. LAUDERDALE FL 33394 Inactive Company formed on the 2002-01-22
EPPY GAMES LLC Delaware Unknown
EPPY HOLDINGS, LLC 501 E Las Olas Blvd FORT LAUDERDALE FL 33301 Active Company formed on the 2017-01-06
EPPY INDUSTRIAL CHEMICAL CORPORATION **RESIGNED 6/16/1978** FT LAUDERDALE FL 33312 Inactive Company formed on the 1975-02-21
EPPY INVESTMENTS, L.L.C. 612 S. 1ST ST. LA CONNER WA 98257 Dissolved Company formed on the 2001-10-26
EPPY INVESTMENTS, LLC 116 Settlers Loop P.O. Box 6144 Edwards CO 81632-6144 Delinquent Company formed on the 2003-04-10
EPPY KIDS FERNVALE LANE Singapore 793403 Dissolved Company formed on the 2015-08-12

Company Officers of EPPY LIMITED

Current Directors
Officer Role Date Appointed
IVAN JOHN ROGOVE
Company Secretary 2003-12-09
IVAN JOHN ROGOVE
Director 2003-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALBERT IVOR ROGOVE
Director 2003-12-09 2017-01-20
QA NOMINEES LIMITED
Nominated Director 2003-12-09 2003-12-19
QA REGISTRARS LIMITED
Nominated Secretary 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IVAN JOHN ROGOVE GOLDEN RUNWAYS LIMITED Director 2015-02-27 CURRENT 2015-02-27 Dissolved 2016-03-01

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
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/20 FROM 101 White Lion Street Islington London N1 9PF
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-13PSC04Change of details for Mr Ivan John Rogove as a person with significant control on 2017-01-20
2019-03-13PSC04Change of details for Mr Ivan John Rogove as a person with significant control on 2017-01-20
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-12-11PSC07CESSATION OF ALBERT IVOR ROGOVE AS A PERSON OF SIGNIFICANT CONTROL
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-14AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ALBERT IVOR ROGOVE
2017-01-21LATEST SOC21/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-21CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-05AR0109/12/15 ANNUAL RETURN FULL LIST
2015-03-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0109/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-12AR0109/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA01Previous accounting period extended from 31/12/12 TO 30/06/13
2012-12-12AR0109/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13AR0109/12/11 ANNUAL RETURN FULL LIST
2011-01-06AR0109/12/10 ANNUAL RETURN FULL LIST
2010-10-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-06CH01Director's details changed for Ivan John Rogove on 2010-07-30
2010-01-04AR0109/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN JOHN ROGOVE / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ALBERT IVOR ROGOVE / 01/10/2009
2010-01-04CH03SECRETARY'S CHANGE OF PARTICULARS / IVAN JOHN ROGOVE / 01/10/2009
2009-10-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / ALBERT ROGOVE / 28/02/2008
2008-04-07363aRETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-14288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06363aRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-06363aRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-05287REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 101 WHITE LION STREET LONDON N1 9PF
2004-01-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-05288aNEW DIRECTOR APPOINTED
2004-01-0588(2)RAD 18/12/03--------- £ SI 98@1=98 £ IC 2/100
2003-12-22287REGISTERED OFFICE CHANGED ON 22/12/03 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-12-22288bSECRETARY RESIGNED
2003-12-22288bDIRECTOR RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to EPPY 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 EPPY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPPY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 125,760
Provisions For Liabilities Charges 2012-01-01 £ 632

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 EPPY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 25,740
Current Assets 2012-01-01 £ 96,279
Debtors 2012-01-01 £ 70,539
Fixed Assets 2012-01-01 £ 216,949
Shareholder Funds 2012-01-01 £ 186,836
Tangible Fixed Assets 2012-01-01 £ 4,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPPY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPPY LIMITED
Trademarks
We have not found any records of EPPY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPPY 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 (69201 - Accounting and auditing activities) as EPPY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where EPPY 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 EPPY 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 EPPY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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