Epos Now (UK) Ltd. Head office in Norwich. Check Director.

Epos Now (UK) Ltd, Norwich

Epos Now (Uk) Ltd is a private limited company. Once, it was named Epos Now Ltd (it was changed on 2019-11-25). Situated at 2 Whiting Road, Norwich Business Park, Norwich NR4 6DJ, the aforementioned 12 years old enterprise was incorporated on 2011-06-13 and is officially classified as "wholesale of computers, computer peripheral equipment and software" (Standard Industrial Classification code: 46510).
1 director can be found in the firm: Jacyn H. (appointed on 13 June 2011).

About
Name: Epos Now (UK) Ltd
Number: 07666961
Incorporation date: 2011-06-13
End of financial year: 31 May


Address:	2 Whiting Road Norwich Business Park Norwich NR4 6DJ
SIC code:	46510 - Wholesale of computers, computer peripheral equipment and software

Company staff

People with significant control

Jacyn H.

7 October 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Epos Now Ltd

30 May 2017

Address	2 Whiting Road, Norwich Business Park, Norwich, NR4 6DJ, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10784763
Nature of control:	75,01-100% shares

Jacyn H.

6 April 2016 - 30 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-06-12	2014-05-31	2015-05-31	2016-05-31
Current Assets	41,594	784,531	1,817,111	4,356,774
Fixed Assets	-	45,961	141,591	149,616
Number Shares Allotted	-	-	100	100
Shareholder Funds	-	559,298	1,446,500	2,352,222
Tangible Fixed Assets	-	45,961	141,591	149,616
Total Assets Less Current Liabilities	-	574,901	1,476,274	3,505,692

The target date for Epos Now (Uk) Ltd confirmation statement filing is 2024-02-16. The last one was submitted on 2023-02-02. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time up until 31 May 2022.

3 persons of significant control are reported in the Companies House, namely: Jacyn H. who owns over 3/4 of shares, 3/4 to full of voting rights. Epos Now Ltd owns over 3/4 of shares. The corporate PSC can be reached at Whiting Road, Norwich Business Park, NR4 6DJ Norwich. Jacyn H. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2023-05-31 filed on: 19th, December 2023 \| accounts	Free Download (39 pages)

Type		Free download
AA	Full accounts data made up to 2023-05-31 filed on: 19th, December 2023 \| accounts	Free Download (39 pages)
AA	Full accounts data made up to 2022-05-31 filed on: 2nd, March 2023 \| accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, December 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 20th, December 2022 \| incorporation	Free Download (35 pages)
MR04	Satisfaction of charge 076669610002 in full filed on: 2nd, December 2022 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 076669610001 in full filed on: 2nd, December 2022 \| mortgage	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, November 2022 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2022-10-07 filed on: 3rd, November 2022 \| capital	Free Download (6 pages)
SH01	Statement of Capital on 2022-10-07: 300.70 GBP filed on: 3rd, November 2022 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, October 2022 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 25th, October 2022 \| incorporation	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 25th, August 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, August 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 076669610003, created on 2022-08-17 filed on: 22nd, August 2022 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 076669610004, created on 2022-08-17 filed on: 22nd, August 2022 \| mortgage	Free Download (30 pages)
AA01	Accounting period ending changed to 2021-12-31 (was 2022-05-31). filed on: 22nd, July 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-05-31 filed on: 23rd, June 2022 \| accounts	Free Download (37 pages)
AA01	Previous accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 18th, February 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-05-31 filed on: 27th, October 2021 \| accounts	Free Download (29 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, August 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, August 2021 \| gazette	Free Download (1 page)
CH01	On 2020-09-22 director's details were changed filed on: 22nd, September 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-11-25 filed on: 25th, November 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Small company accounts for the period up to 2019-05-31 filed on: 6th, November 2019 \| accounts	Free Download (26 pages)
AA	Small company accounts for the period up to 2018-05-31 filed on: 28th, March 2019 \| accounts	Free Download (25 pages)
SH01	Statement of Capital on 2018-10-30: 200.00 GBP filed on: 2nd, November 2018 \| capital	Free Download (3 pages)
AD01	New registered office address 2 Whiting Road Norwich Business Park Norwich NR4 6DJ. Change occurred on 2018-09-17. Company's previous address: Unit 3 Norwich Business Park Whiting Road Norwich NR4 6DJ. filed on: 17th, September 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 5th, March 2018 \| accounts	Free Download (8 pages)
MR01	Registration of charge 076669610002, created on 2018-01-29 filed on: 5th, February 2018 \| mortgage	Free Download (42 pages)
CH01	On 2017-01-10 director's details were changed filed on: 10th, January 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 26th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-02 filed on: 29th, February 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 16th, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-02 filed on: 13th, February 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-13: 100.00 GBP capital
AD01	New registered office address Unit 3 Norwich Business Park Whiting Road Norwich NR4 6DJ. Change occurred on 2014-11-06. Company's previous address: 46 Prince of Wales Road Norwich NR1 1LL. filed on: 6th, November 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, September 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 076669610001 filed on: 8th, April 2014 \| mortgage	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-02 filed on: 4th, February 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-04: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 24th, September 2013 \| accounts	Free Download (5 pages)
AA01	Current accounting period shortened from 2013-06-12 to 2013-05-31 filed on: 2nd, May 2013 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-06-12 filed on: 13th, March 2013 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2012-06-30 to 2012-06-12 filed on: 13th, March 2013 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2013-03-12 filed on: 12th, March 2013 \| address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-03-12 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-02 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2012-02-02 filed on: 2nd, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-02-02 filed on: 2nd, February 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-12 filed on: 13th, December 2011 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2011-12-12: 100.00 GBP filed on: 12th, December 2011 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, June 2011 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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