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EPIC DRIVE LTD

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

This company is commonly known as Epic Drive Ltd. The company was founded 8 years ago and was given the registration number 10517457. The firm's registered office is in LONDON. You can find them at Accounts Direct, 37th Floor, One Canada Square, London, . This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:EPIC DRIVE LTD
Company Number:10517457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:Accounts Direct, 37th Floor, One Canada Square, London, England, E14 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96 Tudor House, Duchess Walk, London, England, SE1 2SA

Director04 January 2021Active
69 Farnsworth Court, Osier Lane, London, England, SE10 0RG

Director18 September 2019Active
Care Of Adl, 37th Floor, One Canada Square, Canary Wharf, United Kingdom, E14 5AA

Director08 December 2016Active
Accounts Direct, 37th Floor, One Canada Square, London, England, E14 5AA

Director18 May 2018Active

People with Significant Control

Mr Duong Duc Tran
Notified on:04 January 2021
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:96 Tudor House, Duchess Walk, London, England, SE1 2SA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dong Young Hwang
Notified on:18 September 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:69 Farnsworth Court, Osier Lane, London, England, SE10 0RG
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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