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EPIC G.B. LIMITED

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

This company is commonly known as Epic G.b. Limited. The company was founded 27 years ago and was given the registration number 03233169. The firm's registered office is in LONDON. You can find them at 6th Floor Charles House, 108-110 Finchley Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EPIC G.B. LIMITED
Company Number:03233169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor Charles House, 108-110 Finchley Road, London, United Kingdom, NW3 5JJ

Director02 August 1996Active
88 Beaconsfield Road, Enfield, EN3 6AP

Secretary02 August 1996Active
12 Rock Grove, Brighton, BN2 1ND

Secretary01 September 2001Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary02 August 1996Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director02 August 1996Active

People with Significant Control

Mr Brian Paul Marshall
Notified on:02 August 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Unit 34, Bluebell Business Estate, Uckfield, England, TN22 3HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-12-07Accounts

Change account reference date company previous shortened.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type total exemption full.

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2021-08-26Address

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

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-03-06Accounts

Accounts with accounts type dormant.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-05Confirmation statement

Confirmation statement with updates.

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2016-07-12Mortgage

Mortgage satisfy charge full.

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2015-10-09Address

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

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2015-08-05Accounts

Accounts with accounts type dormant.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type dormant.

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