Introduction
Watch Company
E
EPE REYNELL ADVERTISING LIMITED
EPE REYNELL ADVERTISING LIMITED is an active company incorporated on 24 November 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. EPE REYNELL ADVERTISING LIMITED was registered 8 years ago.(SIC: 73110)
Status
active
Active since 8 years ago
Company No
11082382
LTD Company
Age
8 Years
Incorporated 24 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 17 April 2026
For period ending 3 April 2026
Address
16 - 20 Ely Place, Audrey House London, EC1N 6SN,
9 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Hiren, Mr.
ActiveEly Place,, LondonEC1N 6SN
Born August 1978
Director
Appointed 24 Nov 2017
PATEL, Hiren, Mr.
Ely Place,, LondonEC1N 6SN
Born August 1978
Director
24 Nov 2017
Active
ROBSON, Peter
ActiveEly Place,, LondonEC1N 6SN
Born August 1979
Director
Appointed 17 Mar 2020
ROBSON, Peter
Ely Place,, LondonEC1N 6SN
Born August 1979
Director
17 Mar 2020
Active
GEORGIOU, James Andrew
ResignedEly Place,, LondonEC1N 6SN
Born December 1974
Director
Appointed 17 Mar 2020
Resigned 14 Aug 2024
GEORGIOU, James Andrew
Ely Place,, LondonEC1N 6SN
Born December 1974
Director
17 Mar 2020
Resigned 14 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ely Place,, LondonEC1N 6SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2017
Epic Administration Limited
Ely Place,, LondonEC1N 6SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2017
Active
Filing History
39
Description
Type
Date Filed
Document
8 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2024
9 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 November 2021
24 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 March 2020
19 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2020
29 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 March 2018