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Company Information for

EPAA LIMITED

96 FARRINGDON ROAD, LONDON, EC1R 3EA,
Company Registration Number
11148736
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Epaa Ltd
EPAA LIMITED was founded on 2018-01-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Epaa Limited is a Private Limited Company registered in UNITED KINGDOM 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
EPAA LIMITED
 
Legal Registered Office
96 FARRINGDON ROAD
LONDON
EC1R 3EA
 
Filing Information
Company Number 11148736
Company ID Number 11148736
Date formed 2018-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 
Return next due 12/02/2019
Type of accounts DORMANT
Last Datalog update: 2022-05-07 10:46:14
Primary Source:Companies House
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Companies with same name EPAA LIMITED
The following companies were found which have the same name as EPAA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPAA (2016) LIMITED 49 Widley Road Portsmouth PO2 8PW Active Company formed on the 2016-05-06
EPAA HOLDINGS LP 951 FM 646 RD E STE A9 DICKINSON TX 77539 Active Company formed on the 2020-10-20
EPAA MANAGEMENT INC 951 FM 646 RD E STE A9 DICKINSON TX 77539 Active Company formed on the 2020-10-20
EPAA PTY LTD QLD 4112 Strike-off action in progress Company formed on the 2014-07-15
EPAA REALTY LTD 30 VERYAN FAREHAM HAMPSHIRE PO14 1NN Active Company formed on the 2017-09-22
EPAAD LTD GROUND FLOOR 2 WOODBERRY GROVE LONDON ENGLAND N12 0DR Dissolved Company formed on the 2013-04-08
EPAAL REALTY LLC 1650 EASTERN PARKWAY SUITE 400 BROOKLYN NY 11233 Active Company formed on the 2007-10-12
EPAAP GROUP INC. 32-16 STEINWAY STREET Queens ASTORIQA NY 11105 Active Company formed on the 2014-12-04
EPAAS LIMITED THE PINES BUSINESS CENTRE 3 IMBRECOURT POOLE DORSET BH13 7NP Dissolved Company formed on the 2003-07-18

Company Officers of EPAA LIMITED

Current Directors
Officer Role Date Appointed
AMER AZIZ
Director 2018-01-15
EDWARD PORTER
Director 2018-01-15

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
2022-04-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-14DS01Application to strike the company off the register
2022-02-02CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-10PSC07CESSATION OF AMER AZIZ AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR AMER AZIZ
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software

Filed Financial Reports
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 EPAA LIMITED

Intangible Assets
Patents
We have not found any records of EPAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPAA LIMITED
Trademarks
We have not found any records of EPAA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPAA 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as EPAA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPAA 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 EPAA 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 EPAA 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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