3R EPOS LIMITED

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3R EPOS LIMITED

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Key Data

Status

Active

Company No.

04189802Copy
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Incorporation date

29/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

10 Station Road, London E12 5BTCopy
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Latest events (Record since 29/03/2001)
dot icon16/02/2026
Confirmation statement made on 2026-01-06 with updates
dot icon05/02/2026
Director's details changed for Mr Rajnikant Dayabhai Patel on 2026-01-06
dot icon05/02/2026
Director's details changed for Mr Ramesh Bhikhabhai Patel on 2026-01-06
dot icon05/02/2026
Secretary's details changed for Mr Rajnikant Dayabhai Patel on 2026-01-06
dot icon28/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon11/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon20/11/2024
Termination of appointment of Paul Stacy Wootten as a director on 2024-08-10
dot icon17/10/2024
Satisfaction of charge 041898020005 in full
dot icon17/10/2024
Satisfaction of charge 3 in full
dot icon17/10/2024
Satisfaction of charge 041898020007 in full
dot icon10/07/2024
Confirmation statement made on 2024-07-10 with updates
dot icon10/04/2024
Confirmation statement made on 2024-03-29 with no updates
dot icon10/04/2024
Termination of appointment of Gulrez Khan as a director on 2024-04-08
dot icon10/04/2024
Termination of appointment of Taahir Sayed as a secretary on 2024-04-08
dot icon28/03/2024
Change of name notice
dot icon28/03/2024
Certificate of change of name
dot icon22/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon06/06/2023
Group of companies' accounts made up to 2022-05-31
dot icon12/05/2023
Confirmation statement made on 2023-03-29 with updates
dot icon10/05/2023
Purchase of own shares.
dot icon08/08/2022
Registration of charge 041898020007, created on 2022-08-05
dot icon13/04/2022
Confirmation statement made on 2022-03-29 with no updates
dot icon13/04/2022
Appointment of Mr Rajnikant Dayabhai Patel as a secretary on 2022-03-31
dot icon13/04/2022
Termination of appointment of Kamal Dave as a secretary on 2022-03-31
dot icon24/02/2022
Group of companies' accounts made up to 2021-05-31
dot icon26/07/2021
Purchase of own shares.
dot icon10/06/2021
Confirmation statement made on 2021-03-29 with no updates
dot icon26/04/2021
Group of companies' accounts made up to 2020-05-31
dot icon02/02/2021
Satisfaction of charge 041898020004 in full
dot icon02/02/2021
Satisfaction of charge 041898020006 in full
dot icon27/04/2020
Confirmation statement made on 2020-03-29 with no updates
dot icon02/03/2020
Group of companies' accounts made up to 2019-05-31
dot icon08/07/2019
Registration of charge 041898020006, created on 2019-07-04
dot icon23/05/2019
Confirmation statement made on 2019-03-29 with no updates
dot icon19/02/2019
Group of companies' accounts made up to 2018-05-31
dot icon06/04/2018
Confirmation statement made on 2018-03-29 with no updates
dot icon20/02/2018
Group of companies' accounts made up to 2017-05-31
dot icon09/06/2017
Appointment of Mr Kamal Dave as a secretary on 2017-05-24
dot icon05/05/2017
Termination of appointment of Harjeet Singh as a secretary on 2017-05-05
dot icon27/04/2017
Confirmation statement made on 2017-03-29 with updates
dot icon02/03/2017
Full accounts made up to 2016-05-31
dot icon14/07/2016
Registration of charge 041898020005, created on 2016-06-30
dot icon12/05/2016
Annual return made up to 2016-03-29 with full list of shareholders
dot icon11/02/2016
Accounts for a small company made up to 2015-05-31
dot icon28/11/2015
Registration of charge 041898020004, created on 2015-11-25
dot icon11/11/2015
Satisfaction of charge 2 in full
dot icon11/11/2015
Satisfaction of charge 1 in full
dot icon13/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon10/03/2015
Accounts for a small company made up to 2014-05-31
dot icon12/05/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon03/01/2014
Accounts for a small company made up to 2013-05-31
dot icon10/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon04/03/2013
Accounts for a small company made up to 2012-05-31
dot icon02/05/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon02/03/2012
Accounts for a small company made up to 2011-05-31
dot icon03/05/2011
Annual return made up to 2011-03-29 with full list of shareholders
dot icon02/03/2011
Accounts for a small company made up to 2010-05-31
dot icon20/04/2010
Annual return made up to 2010-03-29 with full list of shareholders
dot icon20/04/2010
Director's details changed for Rajnikant Dayabhai Patel on 2009-10-01
dot icon20/04/2010
Secretary's details changed for Harjeet Singh on 2009-10-01
dot icon20/04/2010
Secretary's details changed for Taahir Sayed on 2009-10-01
dot icon20/04/2010
Director's details changed for Paul Stacy Wootten on 2010-03-29
dot icon20/04/2010
Director's details changed for Ramesh Patel on 2010-03-29
dot icon20/04/2010
Director's details changed for Dr Gulrez Khan on 2009-10-01
dot icon16/12/2009
Accounts for a small company made up to 2009-05-31
dot icon17/04/2009
Return made up to 29/03/09; full list of members
dot icon26/11/2008
Accounts for a small company made up to 2008-05-31
dot icon08/09/2008
Return made up to 29/03/08; full list of members
dot icon04/09/2008
Full accounts made up to 2007-05-31
dot icon26/08/2008
Registered office changed on 26/08/2008 from talbot house 204-226 imperial drive rayners ;ame middlesex HA2 7HH
dot icon06/08/2008
Registered office changed on 06/08/2008 from charter house 8-10 station road london E12 5BT
dot icon01/08/2008
Director appointed dr gulrez khan
dot icon29/07/2008
Secretary appointed taahir sayed
dot icon29/07/2008
Appointment terminate, director and secretary rajni dahyalal popat logged form
dot icon28/07/2008
Director appointed paul stacy wootten
dot icon28/07/2008
Appointment terminated secretary ramesh patel
dot icon28/07/2008
Secretary appointed harjeet singh
dot icon10/06/2008
Appointment terminated secretary rajni popat
dot icon10/06/2008
Appointment terminated director rajni popat
dot icon24/05/2008
Particulars of a mortgage or charge / charge no: 3
dot icon17/09/2007
Return made up to 29/03/07; full list of members
dot icon02/04/2007
Full accounts made up to 2006-05-31
dot icon02/03/2007
Particulars of mortgage/charge
dot icon06/06/2006
Return made up to 29/03/06; full list of members
dot icon18/01/2006
Full accounts made up to 2005-05-31
dot icon12/06/2005
Return made up to 29/03/05; full list of members
dot icon17/12/2004
Particulars of mortgage/charge
dot icon22/07/2004
Full accounts made up to 2004-05-31
dot icon15/05/2004
Full accounts made up to 2003-05-31
dot icon29/04/2004
Return made up to 29/03/04; full list of members
dot icon27/08/2003
Full accounts made up to 2002-05-31
dot icon09/04/2003
Return made up to 29/03/03; full list of members
dot icon16/09/2002
Accounting reference date extended from 31/03/02 to 31/05/02
dot icon10/04/2002
Return made up to 29/03/02; full list of members
dot icon15/01/2002
Resolutions
dot icon15/01/2002
Resolutions
dot icon11/04/2001
New director appointed
dot icon11/04/2001
New secretary appointed;new director appointed
dot icon11/04/2001
Secretary resigned
dot icon11/04/2001
New secretary appointed;new director appointed
dot icon11/04/2001
Director resigned
dot icon29/03/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

7
2023
change arrow icon0 % *

* during past year

Cash in Bank

£512,023.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
06/01/2027
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
7
2.05M
-
0.00
512.02K
-
2023
7
2.05M
-
0.00
512.02K
-

2023

Employees

7 Ascended- *

Net Assets(GBP)

2.05M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

512.02K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 3R EPOS LIMITED

3R EPOS LIMITED is an Active company incorporated on 29/03/2001 with the registered office located at 10 Station Road, London E12 5BT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 3R EPOS LIMITED?

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3R EPOS LIMITED is currently Active. It was registered on 29/03/2001 .

Where is 3R EPOS LIMITED located?

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3R EPOS LIMITED is registered at 10 Station Road, London E12 5BT.

What does 3R EPOS LIMITED do?

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3R EPOS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does 3R EPOS LIMITED have?

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3R EPOS LIMITED had 7 employees in 2023.

What is the latest filing for 3R EPOS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-06 with updates.