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Epnbw Ltd

Epnbw Ltd is an active company incorporated on 25 November 2021 with the registered office located in Glasgow, City of Glasgow. Epnbw Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC716116
Private limited company
Scottish Company
Age
3 years
Incorporated 25 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Pavilion 2 Finnieston Business Park
Minerva Way
Glasgow
G3 8AU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Chef • British • Lives in Scotland • Born in Oct 1982
Director • Yacht Captain • British • Lives in UK • Born in Aug 1979
Director • Chef • Irish • Lives in UK • Born in Aug 1979
Mr Peter Matthew McKenna
PSC • Irish • Lives in UK • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
El Perro Negro Glasgow Limited
Mr Peter Martin Read, Peter Matthew McKenna, and 1 more are mutual people.
Active
MSW Consultancy Ltd
Peter Matthew McKenna and Mr Nicholas Peter Watkins are mutual people.
Active
Chaud Behind Limited
Mr Peter Martin Read is a mutual person.
Active
Gannet Events Ltd
Peter Matthew McKenna is a mutual person.
Active
Epn Woodlands Ltd
Peter Matthew McKenna is a mutual person.
Active
El Perro Holdings Ltd
Peter Matthew McKenna is a mutual person.
Active
1155 Argyle Limited
Peter Matthew McKenna is a mutual person.
Active
Epng Southside Ltd
Mr Peter Martin Read, Peter Matthew McKenna, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20.9K
Decreased by £13.89K (-40%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£83.08K
Increased by £1.51K (+2%)
Total Liabilities
-£81.37K
Increased by £1.89K (+2%)
Net Assets
£1.72K
Decreased by £379 (-18%)
Debt Ratio (%)
98%
Increased by 0.5% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Apr 2024
Nicholas Peter Watkins (PSC) Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Ivan Joseph Stein Resigned
1 Year 5 Months Ago on 21 Mar 2024
Ivan Joseph Stein (PSC) Resigned
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Mr Ivan Joseph Stein Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Mr Ivan Joseph Stein (PSC) Details Changed
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 18 April 2025 with no updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 18 April 2024 with updates
Submitted on 18 Apr 2024
Cessation of Ivan Joseph Stein as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Ivan Joseph Stein as a director on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Nicholas Peter Watkins as a person with significant control on 21 March 2024
Submitted on 21 Mar 2024
Change of details for Mr Ivan Joseph Stein as a person with significant control on 27 November 2023
Submitted on 4 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 4 Dec 2023
Director's details changed for Mr Ivan Joseph Stein on 27 November 2023
Submitted on 4 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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