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EPIC OPS LIMITED

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

This company is commonly known as Epic Ops Limited. The company was founded 5 years ago and was given the registration number 11620181. The firm's registered office is in LIVERPOOL. You can find them at 42 Seel Street, , Liverpool, Merseyside. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EPIC OPS LIMITED
Company Number:11620181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:42 Seel Street, Liverpool, Merseyside, England, L1 4BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Albany Close, Little Hulton, Manchester, England, M38 9GE

Director24 March 2023Active
42, Seel Street, Liverpool, England, L1 4BE

Director12 October 2018Active

People with Significant Control

Mr Jeffrey Graham Caddick
Notified on:31 March 2023
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:England
Address:Mb 31, Unit 17, Eurolink, St. Helens, England, WA9 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Epic Hospitality Group Limited
Notified on:12 October 2018
Status:Active
Country of residence:United Kingdom
Address:Epic Apart Hotel 67-73, Duke Street, Liverpool, United Kingdom, L1 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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
2023-05-10Change of name

Certificate change of name company.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-03-29Address

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

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2023-03-26Officers

Appoint person director company with name date.

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2023-03-26Officers

Termination director company with name termination date.

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2023-03-26Persons with significant control

Cessation of a person with significant control.

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2023-03-22Gazette

Gazette filings brought up to date.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-02-14Dissolution

Dissolved compulsory strike off suspended.

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2023-01-26Accounts

Change account reference date company previous shortened.

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2023-01-03Gazette

Gazette notice compulsory.

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2022-10-27Accounts

Change account reference date company previous shortened.

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2022-01-28Accounts

Accounts with accounts type unaudited abridged.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Change account reference date company previous shortened.

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2021-03-03Accounts

Change account reference date company previous extended.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-09Accounts

Change account reference date company previous shortened.

Download
2019-11-27Officers

Change person director company with change date.

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2019-11-27Address

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

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2019-11-22Confirmation statement

Confirmation statement with no updates.

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2018-10-12Incorporation

Incorporation company.

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