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EPIK8 LIMITED

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

This company is commonly known as Epik8 Limited. The company was founded 4 years ago and was given the registration number 12049489. The firm's registered office is in BANBURY. You can find them at Office 6, Guardian House, 7 North Bar Street, Banbury, Oxfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EPIK8 LIMITED
Company Number:12049489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Office 6, Guardian House, 7 North Bar Street, Banbury, Oxfordshire, England, OX16 0TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Old Gloucester Street, London, England, WC1N 3AX

Corporate Secretary13 June 2019Active
8, North Bar Street, Banbury, United Kingdom, OX16 0TB

Director16 September 2019Active
8, North Bar Street, Banbury, United Kingdom, OX16 0TB

Director10 September 2021Active
8, North Bar Street, Banbury, United Kingdom, OX16 0TB

Director13 June 2019Active
8, North Bar Street, Banbury, United Kingdom, OX16 0TB

Director13 June 2019Active
Office 6, Guardian House, 7 North Bar Street, Banbury, England, OX16 0TB

Director10 September 2021Active

People with Significant Control

Mr Gary James Beedom
Notified on:18 September 2019
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:England
Address:Office 6, Guardian House, 7 North Bar Street, Banbury, England, OX16 0TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Zacchary Tim Paulucci Couldrick
Notified on:13 June 2019
Status:Active
Date of birth:December 1987
Nationality:British
Country of residence:England
Address:106, Manor Road, Banbury, England, OX16 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lauren Elizabeth Paulucci Couldrick
Notified on:13 June 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:106, Manor Road, Banbury, England, OX16 3JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-04-07Confirmation statement

Confirmation statement with updates.

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2024-03-04Accounts

Accounts with accounts type total exemption full.

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2023-07-15Capital

Capital allotment shares.

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2023-07-13Capital

Capital cancellation shares.

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2023-07-13Capital

Capital return purchase own shares.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Officers

Change person director company with change date.

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2023-02-28Address

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

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-09-26Capital

Capital allotment shares.

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2022-09-11Officers

Change person director company with change date.

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2022-09-11Officers

Change person director company with change date.

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2022-09-11Persons with significant control

Change to a person with significant control.

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2022-09-11Persons with significant control

Change to a person with significant control.

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2022-04-06Confirmation statement

Confirmation statement with updates.

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2022-01-18Capital

Capital variation of rights attached to shares.

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2022-01-17Capital

Second filing capital allotment shares.

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2022-01-14Capital

Capital allotment shares.

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2021-11-15Officers

Termination director company with name termination date.

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2021-09-15Officers

Appoint person director company with name date.

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2021-09-14Officers

Appoint person director company with name date.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-09-02Persons with significant control

Cessation of a person with significant control.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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