EP 4 DEVCO LIMITED
D44/100Owned by Rk Trustees Limited, Raghuvinder Kumar Kataria and 2 others
Summary
EP 4 DEVCO LIMITED is an active private limited company (company number OE009877) incorporated on 23 December 2022, registered in St Peter Port. No accounts have been filed yet; the first accounts are due by 23 September 2024.
Key dates
- Incorporated
- 23 December 20223 yrs ago
- First accounts due
- 23 September 2024759 days overdue
- Confirmation statement due
- 6 January 2027in 76 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC None Supplied
- None Supplied
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 23 September 2024; this page updates when they are filed.
Firmoscan score
| 50 | Starting scoreEvery scored company starts here |
| +4 | Past first filingsIncorporated 2022-12-23 |
| −10 | Accounts overdueDue 2024-09-23 |
| 44 | Score, grade D |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
Ownership and control
- Rk Trustees Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- right to appoint and remove directors as trust registered overseas entity
- Raghuvinder Kumar Kataria
- significant influence or control registered overseas entity
- Highvern Trustees Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
- Highvern Fiduciaries Limited
- ownership of shares more than 25 percent as trust registered overseas entity
- voting rights more than 25 percent as trust registered overseas entity
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 76 days
- First accounts due759 days overdue
- Incorporated
Reminders for EP 4 DEVCO LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.