ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Epos Cubed Ltd

Epos Cubed Ltd is an active company incorporated on 15 January 2024 with the registered office located in London, Greater London. Epos Cubed Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15411226
Private limited company
Age
1 year 7 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
6th Floor Kings House
Haymarket
London
SW1Y 4BP
England
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1960
PSC • Director • British • Lives in UK • Born in Mar 1994
Director • Sales Director • British • Lives in England • Born in Feb 1987
Director • British • Lives in Northern Ireland • Born in Apr 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Somerset RC Tri Ltd
David Peter Thompson is a mutual person.
Active
Runnington Properties Ltd
David Peter Thompson is a mutual person.
Active
One Retail Ltd
David Peter Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£482
Turnover
Unreported
Employees
3
Total Assets
£15.49K
Total Liabilities
-£23.83K
Net Assets
-£8.34K
Debt Ratio (%)
154%
Latest Activity
Full Accounts Submitted
14 Days Ago on 26 Aug 2025
Mr Jonathan Robert Boyle Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Mr David Thompson Details Changed
8 Months Ago on 8 Jan 2025
Mr Jack Thompson Details Changed
8 Months Ago on 8 Jan 2025
Mr David Peter Thompson Details Changed
8 Months Ago on 8 Jan 2025
Jack Thompson (PSC) Details Changed
8 Months Ago on 8 Jan 2025
David Thompson (PSC) Details Changed
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 8 Jan 2025
Mr Nigel Bogle Appointed
10 Months Ago on 6 Nov 2024
Get Credit Report
Discover Epos Cubed Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Appointment of Mr Jonathan Robert Boyle as a director on 1 August 2025
Submitted on 14 Aug 2025
Secretary's details changed for Mr David Thompson on 8 January 2025
Submitted on 9 Jan 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Change of details for Jack Thompson as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr David Peter Thompson on 8 January 2025
Submitted on 8 Jan 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 6th Floor Kings House Haymarket London SW1Y 4BP on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr Jack Thompson on 8 January 2025
Submitted on 8 Jan 2025
Change of details for David Thompson as a person with significant control on 8 January 2025
Submitted on 8 Jan 2025
Appointment of Mr Nigel Bogle as a director on 6 November 2024
Submitted on 19 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year