This company is commonly known as Epic (broadmead) Limited. The company was founded 24 years ago and was given the registration number 03806413. 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 (BROADMEAD) LIMITED |
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Company Number | : | 03806413 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 July 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Gable House, 239 Regents Park Road, London, N3 3LF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 | 04 November 1999 | Active |
63 The Avenue, London, NW6 7NS | Secretary | 04 November 1999 | Active |
7th Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP | Secretary | 19 October 2000 | Active |
31 Brechin Place, London, SW7 4QD | Corporate Secretary | 13 July 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 13 July 1999 | Active |
8 Kensington Palace Gardens, London, W8 4QP | Director | 04 November 1999 | Active |
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 13 July 1999 | Active |
31 Brechin Place, London, SW7 4QD | Corporate Director | 13 July 1999 | Active |
Epic(Uk) Limited | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 239, Regents Park Road, London, England, N3 3LF |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-17 | Accounts | Accounts with accounts type small. | Download |
2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-19 | Accounts | Accounts with accounts type small. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Accounts | Accounts with accounts type small. | Download |
2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
2017-10-06 | Accounts | Accounts with accounts type small. | 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 small. | Download |
2016-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-27 | Accounts | Accounts amended with accounts type total exemption small. | Download |
2016-03-10 | Officers | Change person director company with change date. | Download |
2015-10-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-04 | Officers | Change person director company with change date. | Download |
2014-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-24 | Accounts | Accounts with accounts type small. | Download |
2014-07-16 | Officers | Termination secretary company with name termination date. | Download |
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