| Company Name | Epos Solutions Limited |
|---|---|
| Directors | Mobeen Umar and Paramdip Singh |
| Company Status | Active |
| Company Number | 10825883 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2017(6 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47410 | Retail sale of computers, peripheral units and software in specialised stores |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mrs Mobeen Umar |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2017(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | The Yard At Rear Of Mill Terrace (Unit 1a) Mill Pi Shiney Row Houghton Le Spring DH4 4RA |
| Director Name | Mr Paramdip Singh |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2022(4 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 1a The Yard At Mill Pit Mill Pit Houghton Le Spring Tyne And Wear DH4 4RA |
| Director Name | Mr Muhammad Adnan Aslam |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 19 June 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | The Yard At Rear Of Mill Terrace (Unit 1a) Mill Pi Shiney Row Houghton Le Spring DH4 4RA |
| Director Name | Mr Atif Rehman |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 07 February 2018(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 April 2024) |
| Role | Technical Director |
| Country of Residence | Pakistan |
| Correspondence Address | Unit 1a The Yard At Mill Pit Mill Pit Houghton Le Spring Tyne And Wear DH4 4RA |
Location
| Registered Address | Unit 1a The Yard At Mill Pit Mill Pit Houghton Le Spring Tyne And Wear DH4 4RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Shiney Row |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 15 March 2025 (10 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 18 April 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 11 April 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 7 April 2022 | Appointment of Mr Paramdip Singh as a director on 25 March 2022 (2 pages) |
| 29 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 30 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 March 2020 | Confirmation statement made on 1 March 2020 with updates (3 pages) |
| 4 May 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 18 March 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 March 2019 | Previous accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 8 March 2018 | Termination of appointment of Muhammad Adnan Aslam as a director on 7 March 2018 (1 page) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 8 February 2018 | Appointment of Mr Atif Rehman as a director on 7 February 2018 (2 pages) |
| 24 June 2017 | Director's details changed for Mr Adnan Aslam on 23 June 2017 (2 pages) |
| 24 June 2017 | Director's details changed for Mr Adnan Aslam on 23 June 2017 (2 pages) |
| 24 June 2017 | Registered office address changed from 79 Cleveland Road Sunderland SR4 7JP United Kingdom to Unit 1a the Yard at Mill Pit Mill Pit Houghton Le Spring Tyne and Wear DH4 4RA on 24 June 2017 (1 page) |
| 24 June 2017 | Registered office address changed from 79 Cleveland Road Sunderland SR4 7JP United Kingdom to Unit 1a the Yard at Mill Pit Mill Pit Houghton Le Spring Tyne and Wear DH4 4RA on 24 June 2017 (1 page) |
| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
|
| 19 June 2017 | Incorporation Statement of capital on 2017-06-19
|