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Epictetus Consulting Ltd, LS1 2HJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPICTETUS CONSULTING LTD

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

This company is commonly known as Epictetus Consulting Ltd. The company was founded 13 years ago and was given the registration number 07392999. The firm's registered office is in LEEDS. You can find them at Fourth Floor Toronto Square, Toronto Street, Leeds, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPICTETUS CONSULTING LTD
Company Number:07392999
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 September 2010
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Fourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 London Mews, London Mews, London, England, W2 1HY

Director30 September 2010Active

People with Significant Control

Mr Michael Richardson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:97, Pacific Close, Southampton, England, SO14 3TY
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
2021-10-30Gazette

Gazette dissolved liquidation.

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2021-07-30Insolvency

Liquidation voluntary members return of final meeting.

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2020-09-21Address

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

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2020-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-16Resolution

Resolution.

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2020-09-16Insolvency

Liquidation voluntary declaration of solvency.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2020-02-20Accounts

Change account reference date company current extended.

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2019-10-04Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-16Persons with significant control

Change to a person with significant control.

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2018-07-16Officers

Change person director company with change date.

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2018-07-16Address

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

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2018-06-19Accounts

Accounts with accounts type micro entity.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-02-14Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

Download
2016-01-04Address

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

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2016-01-04Officers

Change person director company with change date.

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2015-11-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-30Accounts

Accounts with accounts type total exemption small.

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