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EPILEUM SOLUTIONS LIMITED

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

This company is commonly known as Epileum Solutions Limited. The company was founded 3 years ago and was given the registration number 12979515. The firm's registered office is in ILFORD. You can find them at 11-17 Fowler Road, Hainault Business Park, Ilford, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EPILEUM SOLUTIONS LIMITED
Company Number:12979515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 63110 - Data processing, hosting and related activities
  • 63120 - Web portals

Office Address & Contact

Registered Address:11-17 Fowler Road, Hainault Business Park, Ilford, United Kingdom, IG6 3UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47c, Epping New Road, Buckhurst Hill, United Kingdom, IG9 5JT

Secretary28 October 2020Active
47c, Epping New Road, Buckhurst Hill, United Kingdom, IG9 5JT

Director28 October 2020Active
4, Friars Field, Northchurch, Berkhamsted, England, HP4 3XE

Director01 June 2021Active

People with Significant Control

Mr Benjamin Thrussell
Notified on:01 June 2021
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:8, Wingbury Courtyard, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas Paul Marrable
Notified on:28 October 2020
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:8, Wingbury Courtyard, Aylesbury, England, HP22 4LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2023-10-09Address

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2023-10-06Officers

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2023-10-06Officers

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2023-10-06Officers

Change person secretary company with change date.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-20Persons with significant control

Change to a person with significant control.

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2022-06-15Officers

Change person secretary company with change date.

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2022-06-15Officers

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2022-06-15Officers

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2022-06-15Address

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-14Persons with significant control

Change to a person with significant control.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2021-06-10Persons with significant control

Change to a person with significant control.

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2021-06-10Capital

Capital allotment shares.

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2021-06-10Accounts

Change account reference date company previous shortened.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-05Persons with significant control

Notification of a person with significant control.

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2021-06-05Officers

Appoint person director company with name date.

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