74 EP FREEHOLD LTD (08743922)

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Status :

active

Updated :

30 Oct 2018

Qynn Score :

47

Incorporated :

22 Oct 2013

Type :

ltd

Accounts Due :

5 Jan 2020

Last Accounts :

5 Apr 2018

Directors :

1

Secretaries :

0

Resigned Directors :

0

Resigned Secretaries :

0

SIC Codes :

96090

Latest Financials

Address

16 Lambourne Crescent,
Cardiff Business Park,
Llanishen,
Cardiff,
CF14 5GF

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

16 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF

Date From

02/07/2015

Date To

Current

 

Address

16 Lambourne Crescent, Cardiff Business Park, Llanishen, Cardiff, CF14 5GF

Date From

02/07/2015

Date To

02/07/2015

Confirmation Statment

30 October 2018

Accounts

14 August 2018

Confirmation Statment

23 October 2017

Notification of person with significant control

12 September 2017

Cessation of Person with Significant Control

12 September 2017

Accounts

24 May 2017

Confirmation Statment

24 October 2016

Accounts

7 September 2016

Annual Return

27 October 2015

Accounts

15 July 2015

Address Change

2 July 2015

Director Details Changed for Mr Torben Dal

4 November 2014

Annual Return

4 November 2014

Accounting Period

22 October 2013

Incorporation

22 October 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

74 EP FREEHOLD LTD currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Confirmation Statement

Date

30/10/2018

Description

Confirmation statement made on 22/10/2018 with no updates

Type

Accounts

Date

14/08/2018

Description

Total exemption full accounts made up to 05/04/2018

Type

Confirmation Statement

Date

23/10/2017

Description

Confirmation statement made on 22/10/2017 with no updates

Type

Persons with Significant Control

Date

12/09/2017

Description

Notification of Retex Enterprises Ltd as a person with significant control on 06/04/2016

Type

Persons with Significant Control

Date

12/09/2017

Description

Cessation of Torben Dal as a person with significant control on 06/04/2016

Type

Accounts

Date

24/05/2017

Description

Total exemption full accounts made up to 05/04/2017

Type

Confirmation Statement

Date

24/10/2016

Description

Confirmation statement made on 22/10/2016 with updates

Type

Accounts

Date

07/09/2016

Description

Total exemption small company accounts made up to 05/04/2016

Type

Annual Return

Date

27/10/2015

Description

Annual return made up to 22/10/2015 with full list of shareholders

Type

Accounts

Date

15/07/2015

Description

Total exemption small company accounts made up to 05/04/2015

Type

Address

Date

02/07/2015

Description

Registered office address changed from 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff CF14 5GF to 16 Lambourne Crescent, Cardiff Business Park Llanishen Cardiff CF14 5GF on 02/07/2015

Type

Officers

Date

04/11/2014

Description

Directors details changed for Mr Torben Dal on 18/11/2013

Type

Annual Return

Date

04/11/2014

Description

Annual return made up to 22/10/2014 with full list of shareholders

Type

Accounts

Date

22/10/2013

Description

Current accounting period extended from 31/10/2014 to 05/04/2015

Type

Incorporation

Date

22/10/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Mr Torben Dal

Notified

06/04/2016

Ceased

06/04/2016

Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Type

Corporate Entity

Name

Retex Enterprises Ltd

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Type

Corporate Entity

Name

Retex Enterprises Ltd

Notified

06/04/2016

Ceased

n/a

Level

Has significant influence or control

Name (Job Title)

Date Joined

Tenure

Date Joined

22/10/2013

Tenure

5 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 74 EP FREEHOLD LTD.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

74 EP FREEHOLD LTD currently has no active secretaries.

Name

Type

Date Joined

Date Resigned

Tenure

74 EP FREEHOLD LTD currently has no resigned officers.

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Features include :

Connections

Immediately understand who the officers of 74 EP FREEHOLD LTD are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 EP FREEHOLD LTD.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 EP FREEHOLD LTD.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.