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EPIC (OVAL ROAD) NOMINEE 1 LIMITED

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

This company is commonly known as Epic (oval Road) Nominee 1 Limited. The company was founded 10 years ago and was given the registration number 08986217. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:EPIC (OVAL ROAD) NOMINEE 1 LIMITED
Company Number:08986217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gable House, 239 Regents Park Road, London, N3 3LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF

Director10 April 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary08 April 2014Active
Al Jabriha, Block 5, Street No.10, House No.21, Kuwait, Kuwait,

Director16 June 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director08 April 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 April 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director08 April 2014Active

People with Significant Control

Epic (General Partner Oval Road) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Gable House, 239 Regents Park Road, London, United Kingdom, N3 3LF
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Mortgage

Mortgage satisfy charge full.

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2023-09-04Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type dormant.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type dormant.

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2021-06-03Confirmation statement

Confirmation statement with no updates.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Persons with significant control

Notification of a person with significant control.

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2020-09-06Accounts

Accounts with accounts type dormant.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-10-23Restoration

Restoration order of court.

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2018-01-02Gazette

Gazette dissolved voluntary.

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2017-10-10Gazette

Gazette notice voluntary.

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2017-09-27Dissolution

Dissolution application strike off company.

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2017-09-11Officers

Termination director company with name termination date.

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2017-05-18Accounts

Accounts with accounts type dormant.

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2016-06-25Accounts

Accounts with accounts type dormant.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-10Officers

Change person director company with change date.

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2015-08-11Accounts

Accounts with accounts type dormant.

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