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EPICQUEST LIMITED

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

This company is commonly known as Epicquest Limited. The company was founded 42 years ago and was given the registration number 01631368. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EPICQUEST LIMITED
Company Number:01631368
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 1982
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH

Director05 November 2019Active
6, Oakleigh Avenue, South Church, Southend-On-Sea, United Kingdom, SS1 2QR

Secretary12 August 2011Active
3 Tremlett Grove, London, N19 5LA

Secretary-Active
34 Culvert Road, London, SW11 5BD

Secretary04 January 1993Active
6 Bank Court, Battersea Park Road, London, SW11 4LA

Director23 February 1995Active
11 Frere Street, London, SW11 2JA

Director-Active
6, Oakleigh Avenue, South Church, Southend On Sea, SS1 2QR

Director22 July 2008Active
11 Frere Street, Battersea, London, SW11 2JA

Director04 January 1993Active

People with Significant Control

Mr Daniel James Stephens
Notified on:05 November 2019
Status:Active
Date of birth:February 2001
Nationality:British
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Julian Esposito
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:England
Address:The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-09-10Confirmation statement

Confirmation statement with updates.

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2020-09-10Persons with significant control

Notification of a person with significant control.

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2020-09-10Persons with significant control

Cessation of a person with significant control.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-11-05Officers

Termination director company with name termination date.

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2019-11-05Officers

Termination secretary company with name termination date.

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2019-11-05Officers

Appoint person director company with name date.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-07-31Persons with significant control

Notification of a person with significant control.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2017-01-13Address

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

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2016-09-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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