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Company Information for

EPOSABILITY LIMITED

EPOSABILITY THE MAYLANDS BUILDING MAYLANDS AVENUE, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD, HP2 7TG,

Company Registration Number

06568440

Private Limited Company

Active

Company Overview

About Eposability Ltd

EPOSABILITY LIMITED was founded on 2008-04-17 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Eposability Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
EPOSABILITY LIMITED

EPOSABILITY THE MAYLANDS BUILDING MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7TG Other companies in WD24

Filing Information

Company Number		06568440
Company ID Number		06568440
Date formed		2008-04-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		17/04/2016
Return next due		15/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB903016964

Last Datalog update:	2024-04-06 17:31:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOSABILITY LIMITED

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Company Officers of EPOSABILITY LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID FRANCIS	Company Secretary	2015-10-01
ROBERT DAVID FRANCIS	Director	2008-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD	Company Secretary	2008-04-17	2015-10-01
MICHAEL AYERS	Director	2013-04-05	2014-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT DAVID FRANCIS	VITUS NETWORKS LIMITED	Director	2012-04-11	CURRENT	2012-04-11	Dissolved 2017-04-04

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-06-27		DIRECTOR APPOINTED MR AARON MARTIN RESCH
2023-06-08		CONFIRMATION STATEMENT MADE ON 02/04/23, WITH NO UPDATES
2022-07-29	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19	CS01	CONFIRMATION STATEMENT MADE ON 02/04/22, WITH UPDATES
2022-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/22 FROM Unit 303B the Wenta Business Centre Colne Way Watford Hertfordshire WD24 7nd
2022-04-06	SH03	Purchase of own shares
2022-04-04	SH06	Cancellation of shares. Statement of capital on 2022-03-08 GBP 100
2022-04-01	RES01	ADOPT ARTICLES 01/04/22
2022-04-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-01-11		APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILLAM GEORGE SMITH
2022-01-11		CESSATION OF JOSHUA WILLAM GEORGE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11	PSC07	CESSATION OF JOSHUA WILLAM GEORGE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSHUA WILLAM GEORGE SMITH
2021-12-09	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2020-12-21	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 02/04/20, WITH UPDATES
2020-05-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065684400003
2020-05-19	AP01	DIRECTOR APPOINTED MR JOSHUA WILLAM GEORGE SMITH
2020-05-18	SH01	31/03/20 STATEMENT OF CAPITAL GBP 200
2020-04-21	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-04-21	RES12	Resolution of varying share rights or name
2020-04-17	SH08	Change of share class name or designation
2020-04-15	SH10	Particulars of variation of rights attached to shares
2020-04-14	PSC07	CESSATION OF ROBERT DAVID FRANCIS AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14	PSC02	Notification of Ioa Group Ltd as a person with significant control on 2020-03-31
2020-04-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA SMITH
2019-12-11	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25	CS01	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2019-04-25	CH01	Director's details changed for Mr Robert David Francis on 2019-04-25
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-19	CS01	CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-04-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065684400002
2017-12-22	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2016-11-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17	AR01	17/04/16 ANNUAL RETURN FULL LIST
2015-12-31	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	AP03	Appointment of Mr Robert David Francis as company secretary on 2015-10-01
2015-10-12	TM02	Termination of appointment of One Stop Accounting Services & Solutions Ltd on 2015-10-01
2015-09-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065684400002
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-29	AR01	17/04/15 ANNUAL RETURN FULL LIST
2014-12-31	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065684400001
2014-04-17	LATEST SOC	17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17	AR01	17/04/14 ANNUAL RETURN FULL LIST
2014-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL AYERS
2013-12-17	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15	AR01	17/04/13 ANNUAL RETURN FULL LIST
2013-05-15	AP01	DIRECTOR APPOINTED MR MICHAEL AYERS
2012-12-05	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24	AR01	17/04/12 ANNUAL RETURN FULL LIST
2011-08-30	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27	AR01	17/04/11 ANNUAL RETURN FULL LIST
2011-05-27	CH04	SECRETARY'S DETAILS CHNAGED FOR ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD on 2010-11-01
2011-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/11 FROM Unit 77, the Wenta Business Centre Colne Way Watford Herts WD24 7ND England
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-14	AR01	17/04/10 FULL LIST
2010-05-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FRANCIS / 17/04/2010
2010-05-14	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 17/04/2010
2009-12-16	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2008-05-23	225	CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to EPOSABILITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against EPOSABILITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-09-29	Outstanding	GROWTH STREET PROVISION LIMITED
	2014-06-23	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Creditors

Creditors Due Within One Year	2012-04-01	£ 78,710

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPOSABILITY LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 80,027
Current Assets	2012-04-01	£ 196,552
Debtors	2012-04-01	£ 116,525
Fixed Assets	2012-04-01	£ 27,685
Shareholder Funds	2012-04-01	£ 145,527

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EPOSABILITY LIMITED registering or being granted any patents

Domain Names

EPOSABILITY LIMITED owns 1 domain names.

retailtablet.co.uk

Trademarks

We have not found any records of EPOSABILITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPOSABILITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as EPOSABILITY LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where EPOSABILITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by EPOSABILITY LIMITED

Date	Import Code	Imported Goods classification description
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2018-02-00	73269098	Articles of iron or steel, n.e.s.
2016-11-00	73269098	Articles of iron or steel, n.e.s.
2016-09-00	73269098	Articles of iron or steel, n.e.s.
2016-06-00	73269098	Articles of iron or steel, n.e.s.
2016-04-00	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2016-03-00	84731011	Electronic assemblies of word-processing machines of subheading 8469 00 10, n.e.s.
2016-03-00	73269098	Articles of iron or steel, n.e.s.
2015-12-00	73269098	Articles of iron or steel, n.e.s.
2015-09-00	73269098	Articles of iron or steel, n.e.s.
2015-07-01	73269098	Articles of iron or steel, n.e.s.
2015-07-00	73269098	Articles of iron or steel, n.e.s.
2015-05-01	73269098	Articles of iron or steel, n.e.s.
2015-05-00	73269098	Articles of iron or steel, n.e.s.
2015-04-01	73269098	Articles of iron or steel, n.e.s.
2015-04-00	73269098	Articles of iron or steel, n.e.s.
2015-02-01	73269098	Articles of iron or steel, n.e.s.
2015-02-00	73269098	Articles of iron or steel, n.e.s.
2014-12-01	73269098	Articles of iron or steel, n.e.s.
2014-04-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)
2014-01-01	94031058	Metal furniture for offices, of <= 80 cm in height (excl. desks, and tables with special fittings for drafting of heading 9017)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EPOSABILITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EPOSABILITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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