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Eproductive Limited

Eproductive Limited is an active company incorporated on 22 September 2000 with the registered office located in London, Greater London. Eproductive Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04076548
Private limited company
Age
25 years
Incorporated 22 September 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 October 2025 (24 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Lymehouse Studios 3rd Floor Rear
30-31 Lyme Street
London
NW1 0EE
England
Same address for the past 7 years
Telephone
01306875785
Email
Available in Endole App
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1958
Director • British • Born in May 1947
Director • British • Lives in UK • Born in Sep 1968
Director • British • Lives in England • Born in Oct 1964
Secretary • British • Lives in England • Born in Jun 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Monica's Housing Ltd
Dr Dolf Andries Mogendorff is a mutual person.
Active
Hospitality Professionals Association
Christopher Stodden Cowls is a mutual person.
Active
Sea Bass Software Limited
Simon David Charles Boulton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£577.94K
Increased by £79.49K (+16%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£1.3M
Decreased by £159.32K (-11%)
Total Liabilities
-£304.08K
Decreased by £161.04K (-35%)
Net Assets
£992.06K
Increased by £1.72K (0%)
Debt Ratio (%)
23%
Decreased by 8.5% (-27%)
Latest Activity
Confirmation Submitted
24 Days Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Jul 2025
William David Brant Resigned
6 Months Ago on 25 Apr 2025
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 21 Jul 2023
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Documents
Confirmation statement made on 24 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Termination of appointment of William David Brant as a director on 25 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 8 November 2023 with no updates
Submitted on 24 Oct 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 October 2023 with updates
Submitted on 24 Oct 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 29 Sep 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 21 Jul 2023
Repayment History
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