| Company Name | Epos 4U Limited |
|---|---|
| Director | Mohammad Shuiab Anwar |
| Company Status | Active |
| Company Number | 03967853 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2000(24 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mohammad Shuiab Anwar |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mill Lodge Estate Llandegfan Menai Bridge Gwynedd LL59 5YB Wales |
| Secretary Name | Riaz Anwar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 15 Mill Lodge Estate Llandegfan Menai Bridge Gwynedd LL59 5YB Wales |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 651a Mauldeth Road West Chorlton Cum Hardy Manchester M21 7SA |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Chorlton Park |
| Built Up Area | Greater Manchester |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | M.s. Anwar 50.00% Ordinary |
|---|---|
| 1 at £1 | R. Anwar 50.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
|---|---|
| 14 April 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 15 January 2020 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 24 December 2018 | Accounts for a dormant company made up to 30 April 2018 (4 pages) |
| 29 March 2018 | Confirmation statement made on 26 March 2018 with no updates (3 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 12 December 2017 | Accounts for a dormant company made up to 30 April 2017 (4 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 21 April 2017 | Confirmation statement made on 7 April 2017 with updates (6 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 12 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 28 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 December 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 22 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (4 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (4 pages) |
| 30 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 30 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 6 May 2010 | Registered office address changed from 2 Egerton Road South Manchester Lancashire M21 0YP on 6 May 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mohammad Shuiab Anwar on 1 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Mohammad Shuiab Anwar on 1 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Registered office address changed from 2 Egerton Road South Manchester Lancashire M21 0YP on 6 May 2010 (1 page) |
| 6 May 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Registered office address changed from 2 Egerton Road South Manchester Lancashire M21 0YP on 6 May 2010 (1 page) |
| 6 May 2010 | Director's details changed for Mohammad Shuiab Anwar on 1 January 2010 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 19 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 07/04/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 07/04/08; full list of members (3 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (1 page) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 27 April 2007 | Return made up to 07/04/07; full list of members (2 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 30 November 2006 | Total exemption small company accounts made up to 30 April 2006 (1 page) |
| 16 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 07/04/06; full list of members (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (1 page) |
| 8 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 8 April 2005 | Return made up to 07/04/05; full list of members (2 pages) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 8 December 2004 | Total exemption small company accounts made up to 30 April 2004 (1 page) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 5 May 2004 | Return made up to 07/04/04; full list of members (6 pages) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 22 December 2003 | Total exemption small company accounts made up to 30 April 2003 (1 page) |
| 10 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 10 April 2003 | Return made up to 07/04/03; full list of members (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 15 January 2003 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 8 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 8 April 2002 | Return made up to 07/04/02; full list of members (6 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 30 January 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 14 April 2001 | Return made up to 07/04/01; full list of members (6 pages) |
| 27 April 2000 | Ad 07/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 April 2000 | Ad 07/04/00--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 16 April 2000 | New director appointed (2 pages) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | Director resigned (1 page) |
| 16 April 2000 | New secretary appointed (2 pages) |
| 16 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Incorporation (17 pages) |
| 7 April 2000 | Incorporation (17 pages) |