EC
EPOS CUBED LTD
ActiveCompany number 15411226
London, England · Incorporated 15 January 2024
6th Floor Kings House, Haymarket, London, SW1Y 4BP, England
Last updated on 29 March 2026
Business and domestic software development · SIC 62012
Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement
Up to date
Last filed
9 January 2026
Next due
23 January 2027
5 months left
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 January 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Mr Nigel Bogle
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 November 2025
PS
Jack Thompson
Born March 1994
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 January 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Change Person Director Company With Change Date
Officers
13 January 2026
View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 January 2026
View
Confirmation Statement With Updates
Confirmation Statement
13 January 2026
View
Notification Of A Person With Significant Control
Persons With Significant Control
13 January 2026
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2025
View
Appoint Person Director Company With Name Date
Officers
14 August 2025
View
Change Person Secretary Company With Change Date
Officers
9 January 2025
View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025
View
Change Person Director Company With Change Date
Officers
8 January 2025
View
Change Person Director Company With Change Date
Officers
8 January 2025
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025
View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025
View
Appoint Person Director Company With Name Date
Officers
19 November 2024
View
Memorandum Articles
Incorporation
22 March 2024
View
Incorporation Company
Incorporation
15 January 2024
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
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- Credit score & payment risk
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