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EPI CONSULTANT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epi Consultant Limited. The company was founded 4 years ago and was given the registration number 12485795. The firm's registered office is in LONDON. You can find them at 26-28 Victoria Parade, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPI CONSULTANT LIMITED
Company Number:12485795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:26-28 Victoria Parade, London, England, SE10 9FR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 25 Lisle Street, London, England, WC2H 7BA

Director22 February 2024Active
3, Bourne Place Meadows, Hildenborough, Tonbridge, England, TN11 8NW

Director26 February 2020Active
Flat 68, Fermont House, 15 Beaufort Square, Colindale, United Kingdom, NW9 4FF

Director04 August 2020Active
1st Floor, 25 Lisle Street, London, England, WC2H 7BA

Director30 June 2023Active
Apartment 78 Hampton House, 2 Michael Road, London, United Kingdom, SW6 2RL

Director26 February 2020Active

People with Significant Control

Xiaoting Xue
Notified on:22 February 2024
Status:Active
Date of birth:October 1984
Nationality:Chinese
Country of residence:England
Address:1st Floor, 25 Lisle Street, London, England, WC2H 7BA
Nature of control:
  • Voting rights 75 to 100 percent
Mr Peng Liu
Notified on:26 February 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:3, Bourne Place Meadows, Tonbridge, England, TN11 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Officers

Termination director company with name termination date.

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2024-02-22Officers

Appoint person director company with name date.

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2023-12-15Officers

Termination director company with name termination date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-07-03Officers

Termination director company with name termination date.

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2023-07-03Officers

Termination director company with name termination date.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-29Officers

Change person director company with change date.

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2022-12-16Officers

Change person director company with change date.

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2022-05-27Address

Change registered office address company with date old address new address.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-12-20Officers

Change person director company with change date.

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2021-11-10Officers

Change person director company with change date.

Download
2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-03-20Confirmation statement

Confirmation statement with updates.

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2020-08-04Officers

Appoint person director company with name date.

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2020-02-26Incorporation

Incorporation company.

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