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Epn Electronic Payment Network Limited

Epn Electronic Payment Network Limited is an active company incorporated on 14 November 2008 with the registered office located in London, Greater London. Epn Electronic Payment Network Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
06749753
Private limited company
Age
16 years
Incorporated 14 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
291 Green Lanes
London
N13 4XS
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • Medical Doctor • British • Lives in England • Born in Aug 1974
Director • Physisist • Turkish • Lives in Turkey • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
IPD International Properties Development Limited
Mr Ali Demirbag and are mutual people.
Active
PST (Payment & Service Technologies) Holdings Ltd
Mr Ali Demirbag and are mutual people.
Active
Ext Expert Touch Limited
Mr Ali Demirbag is a mutual person.
Active
IPS International Payment Systems LLP
Mr Ali Demirbag is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£267.94K
Increased by £56.35K (+27%)
Total Liabilities
-£7.25K
Increased by £1.52K (+27%)
Net Assets
£260.7K
Increased by £54.82K (+27%)
Debt Ratio (%)
3%
Increased by 0% (0%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Amended Micro Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 31 Jul 2024
Compulsory Gazette Notice
1 Year 2 Months Ago on 30 Jul 2024
Yasar Demirbag (PSC) Resigned
1 Year 6 Months Ago on 8 Apr 2024
Mr Ali Demirbag Details Changed
1 Year 6 Months Ago on 8 Apr 2024
Ali Demirbag (PSC) Appointed
1 Year 6 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 27 May 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 22 Jan 2025
Amended micro company accounts made up to 31 August 2022
Submitted on 13 Aug 2024
Compulsory strike-off action has been discontinued
Submitted on 31 Jul 2024
Micro company accounts made up to 31 August 2023
Submitted on 31 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2024
Notification of Ali Demirbag as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Director's details changed for Mr Ali Demirbag on 8 April 2024
Submitted on 8 Apr 2024
Cessation of Yasar Demirbag as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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