Introduction
Watch Company
E
EPR ELY LIMITED
EPR ELY LIMITED is an active company incorporated on 10 July 1997 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EPR ELY LIMITED was registered 28 years ago.(SIC: 82990)
Status
active
Active since 28 years ago
Company No
03401618
LTD Company
Age
28 Years
Incorporated 10 July 1997
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 13 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (9 months ago)
Submitted on 16 June 2025 (9 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
SHIRELANE LIMITED
From: 10 July 1997To: 14 August 1997
Address
6th Floor 33 Holborn London, EC1N 2HT,
Previous Addresses
6 Deben Mill Business Centre Old Maltings Approach Woodbridge Suffolk IP12 1BL
From: 10 July 1997To: 1 April 2016
18 key events • 1997 - 2023
Funding Officers Ownership
Company Founded
Jul 97
Incorporation Company
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Loan Cleared
May 15
Mortgage Satisfy Charge Full
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Aug 17
Appoint Person Director Company With Nam...
Loan Cleared
Jul 18
Mortgage Satisfy Charge Full
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
219
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2022
26 April 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 April 2022
3 January 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 January 2019
15 November 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 September 2018
30 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2018
20 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 February 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2016
23 August 2016
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
23 August 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 May 2016
1 April 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2016
18 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 January 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2015
13 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 February 2015
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 February 2015
Resolution
23 October 2014
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
23 October 2014
No document
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2012
14 July 2010
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address
AD02Notification of Single Alternative Inspection Location
14 July 2010
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
14 July 2010
Resolution
25 January 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2005
No document
Resolution
25 January 2005
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
25 January 2005
No document
Legacy
7 October 1998
288cChange of Particulars
Legacy
288cChange of Particulars
7 October 1998
No document
Legacy
7 October 1998
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
7 October 1998
No document
Legacy
31 July 1998
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 July 1998
No document
13 August 1997
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 August 1997