UKBizDB.co.uk

EPICUR INVESTMENTS LIMITED

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

This company is commonly known as Epicur Investments Limited. The company was founded 12 years ago and was given the registration number 08112782. The firm's registered office is in SALISBURY. You can find them at Alexandra House, St Johns Street, Salisbury, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPICUR INVESTMENTS LIMITED
Company Number:08112782
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2012
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:Alexandra House, St Johns Street, Salisbury, Wiltshire, SP1 2SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4EA

Corporate Secretary22 June 2012Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director21 July 2023Active
Frances House, Sir William Place, St. Peter Port, Channel Islands, GY1 1GX

Corporate Director22 June 2012Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4EA

Corporate Director22 June 2012Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director21 October 2022Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director28 June 2022Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director20 June 2018Active
Alexandra House, St Johns Street, Salisbury, SP1 2SB

Director05 July 2023Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ

Director07 July 2021Active
Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4EA

Director22 June 2012Active
Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ

Director20 June 2012Active
Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ

Corporate Director20 June 2012Active

People with Significant Control

Ms Maria Cristina De Mira Portugal
Notified on:20 June 2017
Status:Active
Date of birth:September 1957
Nationality:Portuguese
Country of residence:Guernsey
Address:Frances House, Sir William Place, St Peter Port, Guernsey, GY1 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2023-09-28Accounts

Accounts with accounts type unaudited abridged.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2023-07-05Confirmation statement

Confirmation statement with no updates.

Download
2023-07-05Officers

Appoint person director company with name date.

Download
2023-05-17Officers

Termination director company with name termination date.

Download
2022-11-11Officers

Appoint person director company with name date.

Download
2022-11-11Officers

Termination director company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type total exemption full.

Download
2022-08-04Officers

Appoint person director company with name date.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-07-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type total exemption full.

Download
2021-07-09Officers

Appoint person director company with name date.

Download
2021-07-09Officers

Termination director company with name termination date.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-01-06Accounts

Accounts with accounts type total exemption full.

Download
2020-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type total exemption full.

Download
2019-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type total exemption full.

Download
2018-06-20Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.