EPTURA UK LIMITED
8TH FLOOR EXCHANGE TOWER, 2 HARBOUR EXCHANGE SQUARE, LONDON E14 9GE- Active
- Private Limited Company
- Company No. 03917436
- Last Updated: 17 Apr 2024
Company Profile
EPTURA UK LIMITED was incorporated on Tuesday, February 1, 2000 as a Private Limited Company with registered address in LONDON. EPTURA UK LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years and 22 days.
| Name | EPTURA UK LIMITED |
|---|---|
| Company number | 03917436 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR EXCHANGE TOWER 2 HARBOUR EXCHANGE SQUARE LONDON E14 9GE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Condeco Group Ltd 2 Harbour Exchange Square, E14 9GE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 April 2025 |
| Last confirmation statement dated | 15 April 2024 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 7 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EPTURA UK LIMITED | 01 Feb 2000 |
| RNM SYSTEMS LIMITED | 10 Jun 2010 |
| CONDECO LIMITED | 18 Nov 2022 |