This company is commonly known as Epic (ballard) Limited. The company was founded 26 years ago and was given the registration number 03399036. The firm's registered office is in LONDON. You can find them at Gable House, 239 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EPIC (BALLARD) LIMITED |
|---|---|---|
| Company Number | : | 03399036 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 July 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Secretary | 20 June 2014 | Active |
| Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF | Director | 17 July 1997 | Active |
| 63 The Avenue, London, NW6 7NS | Secretary | 17 July 1997 | Active |
| 7th Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Secretary | 19 October 2000 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Secretary | 04 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 04 July 1997 | Active |
| 8 Kensington Palace Gardens, London, W8 4QP | Director | 07 May 1998 | Active |
| Flat D 8 Kensington Palace Gardens, London, W8 4QP | Director | 17 July 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 04 July 1997 | Active |
| 31 Brechin Place, London, SW7 4QD | Corporate Director | 04 July 1997 | Active |
| Epic Uk Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 239, Regents Park Road, London, England, N3 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-10 | Officers | Change person director company with change date. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-07-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Officers | Change person director company with change date. | Download |
| 2014-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-16 | Officers | Appoint person secretary company with name date. | Download |
| 2014-07-16 | Officers | Termination secretary company with name termination date. | Download |
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