EPE REYNELL ADVERTISING LIMITED

Key Data

Status

Active

Company No.

11082382

Incorporation date

24/11/2017

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2017)

13/04/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (43 pages)

08/08/2025

Registration of charge 110823820003, created on 2025-08-07

View PDF (57 pages)

08/04/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

05/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (31 pages)

05/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (9 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

10/12/2024

Correction of a Director's date of birth incorrectly stated on incorporation / hiren patel

View PDF (2 pages)

19/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

11/11/2024

Termination of appointment of James Andrew Georgiou as a director on 2024-08-14

View PDF (1 pages)

07/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

15/11/2023

Confirmation statement made on 2023-11-05 with no updates

View PDF (3 pages)

24/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

24/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

02/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

14/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (2 pages)

23/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (4 pages)

09/11/2021

Change of details for Epe Administration Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-05 with updates

View PDF (5 pages)

23/04/2020

Resolutions

View PDF (3 pages)

23/04/2020

Memorandum and Articles of Association

View PDF (50 pages)

23/04/2020

Resolutions

View PDF (2 pages)

21/04/2020

Change of share class name or designation

View PDF (2 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (4 pages)

21/04/2020

Statement of capital following an allotment of shares on 2020-03-17

View PDF (4 pages)

09/04/2020

Appointment of Mr James Georgiou as a director on 2020-03-17

View PDF (2 pages)

09/04/2020

Appointment of Mr Peter Robson as a director on 2020-03-17

View PDF (2 pages)

24/03/2020

Registration of charge 110823820002, created on 2020-03-17

View PDF (48 pages)

19/03/2020

Registration of charge 110823820001, created on 2020-03-17

View PDF (24 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (10 pages)

05/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

27/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

06/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

29/03/2018

Current accounting period shortened from 2018-11-30 to 2018-03-31

View PDF (1 pages)

24/11/2017

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-5.27 % *

* during past year

Cash in Bank

£359,348.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

03/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
529.03K
-
0.00
187.66K
-

2022
7
1.62M
-
0.00
379.33K
-

2023
8
2.48M
-
0.00
359.35K
-

2023
8
2.48M
-
0.00
359.35K
-

Employees

2023

Employees

8 14 % *

Net Assets(GBP)

2.48M £53.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

359.35K £-5.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patel, Hiren	Director	24/11/2017 - Present	49
Georgiou, James Andrew	Director	17/03/2020 - 14/08/2024	15
Robson, Peter	Director	17/03/2020 - Present	-

Persons with Significant Control

No PSC data available.

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27/03/2008

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CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

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Growing of vegetables and melons roots and tubers

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00480792

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11/04/1950

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WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

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03115612

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19/10/1995

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About EPE REYNELL ADVERTISING LIMITED

EPE REYNELL ADVERTISING LIMITED is an(a) Active company incorporated on 24/11/2017 with the registered office located at 16 - 20 Ely Place,, Audrey House, London EC1N 6SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of EPE REYNELL ADVERTISING LIMITED?

EPE REYNELL ADVERTISING LIMITED is currently Active. It was registered on 24/11/2017 .

Where is EPE REYNELL ADVERTISING LIMITED located?

EPE REYNELL ADVERTISING LIMITED is registered at 16 - 20 Ely Place,, Audrey House, London EC1N 6SN.

What does EPE REYNELL ADVERTISING LIMITED do?

EPE REYNELL ADVERTISING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does EPE REYNELL ADVERTISING LIMITED have?

EPE REYNELL ADVERTISING LIMITED had 8 employees in 2023.

What is the latest filing for EPE REYNELL ADVERTISING LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.