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It Epos Group Limited

It Epos Group Limited is an active company incorporated on 22 May 2023 with the registered office located in Droitwich, Worcestershire. It Epos Group Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14885661
Private limited company
Age
2 years 3 months
Incorporated 22 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 22 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 3, Ryelands Business Centre Rylands Lane
Elmley Lovett
Droitwich
Worcestershire
WR9 0PT
England
Address changed on 23 May 2023 (2 years 3 months ago)
Previous address was Unit 3, Ryelands Business Centre Rylands Elmley Lovett Droitwich Worcestershire WR9 0PT England
Telephone
0121 2710088
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in May 1986
Director • British • Lives in England • Born in Mar 1985
Mr Callum Jay Heron
PSC • British • Lives in England • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Smart Epos Limited
Simon Underhill and Callum Jay Heron are mutual people.
Active
Pimse Management Company Ltd
Simon Underhill and Callum Jay Heron are mutual people.
Active
Myappetite Limited
Simon Underhill and Callum Jay Heron are mutual people.
Active
Smart Epos Ni Limited
Simon Underhill and Callum Jay Heron are mutual people.
Active
Pinfields It Limited
Simon Underhill is a mutual person.
Active
DK Business Solutions Ltd
Simon Underhill is a mutual person.
Active
Pinfields Marketing Limited
Simon Underhill is a mutual person.
Active
Midlands Print Copy Scan Limited
Simon Underhill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
2 Months Ago on 11 Jun 2025
Micro Accounts Submitted
7 Months Ago on 6 Feb 2025
Mr Simon Underhill (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Callum Jay Heron (PSC) Appointed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Mr Callum Jay Heron Appointed
1 Year 6 Months Ago on 22 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 23 May 2023
Incorporated
2 Years 3 Months Ago on 22 May 2023
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Documents
Change of details for Mr Simon Underhill as a person with significant control on 1 June 2024
Submitted on 11 Jun 2025
Confirmation statement made on 21 May 2025 with updates
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 1 June 2024
Submitted on 11 Jun 2025
Notification of Callum Jay Heron as a person with significant control on 1 June 2024
Submitted on 11 Jun 2025
Micro company accounts made up to 31 May 2024
Submitted on 6 Feb 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 21 May 2024
Appointment of Mr Callum Jay Heron as a director on 22 February 2024
Submitted on 23 Feb 2024
Registered office address changed from Unit 3, Ryelands Business Centre Rylands Elmley Lovett Droitwich Worcestershire WR9 0PT England to Unit 3, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT on 23 May 2023
Submitted on 23 May 2023
Incorporation
Submitted on 22 May 2023
Repayment History
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