EP NEWCO 1 LIMITED

Key Data

Status

Active

Company No.

09913734

Incorporation date

11/12/2015

Size

Total Exemption Full

Classification

Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2015)

12/12/2025

Confirmation statement made on 2025-12-10 with updates

View PDF (3 pages)

29/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

11/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

10/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (4 pages)

10/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (4 pages)

11/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

11/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (4 pages)

14/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

16/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (4 pages)

17/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

13/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

26/03/2018

Registered office address changed from 30/32 Blyth Road Hayes Middlesex UB3 1BY United Kingdom to 6 Wynn Grove Hazlemere High Wycombe Buckinghamshire HP15 7LY on 2018-03-26

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

26/04/2016

Statement of capital on 2016-04-26

View PDF (4 pages)

26/04/2016

Statement by Directors

View PDF (1 pages)

26/04/2016

Solvency Statement dated 04/04/16

View PDF (1 pages)

26/04/2016

Resolutions

View PDF (1 pages)

09/04/2016

Satisfaction of charge 099137340001 in full

View PDF (4 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

22/01/2016

Statement of capital following an allotment of shares on 2016-01-08

View PDF (4 pages)

22/01/2016

Resolutions

View PDF (28 pages)

22/01/2016

Change of share class name or designation

View PDF (2 pages)

22/01/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/01/2016

Registration of charge 099137340001, created on 2016-01-08

View PDF (37 pages)

11/12/2015

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, John Michael	Director	11/12/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EP NEWCO 1 LIMITED

EP NEWCO 1 LIMITED is an(a) Active company incorporated on 11/12/2015 with the registered office located at 6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire HP15 7LY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EP NEWCO 1 LIMITED?

EP NEWCO 1 LIMITED is currently Active. It was registered on 11/12/2015 .

Where is EP NEWCO 1 LIMITED located?

EP NEWCO 1 LIMITED is registered at 6 Wynn Grove, Hazlemere, High Wycombe, Buckinghamshire HP15 7LY.

What does EP NEWCO 1 LIMITED do?

EP NEWCO 1 LIMITED operates in the Manufacture of other electronic and electric wires and cables (27.32 - SIC 2007) sector.

What is the latest filing for EP NEWCO 1 LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-10 with updates.