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EPIPHRON CONSULTING LIMITED

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

This company is commonly known as Epiphron Consulting Limited. The company was founded 12 years ago and was given the registration number 07777955. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:EPIPHRON CONSULTING LIMITED
Company Number:07777955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:19 September 2011
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12a, Sunnydown Road, Winchester, United Kingdom, SO22 4LD

Secretary19 September 2011Active
1580 Parkway, Solent Business Park, Whiteley, Fareham, PO15 7AG

Director19 September 2011Active
Brewery House, High Street, Twyford, Winchester, England, SO21 1RG

Director01 July 2018Active

People with Significant Control

Dr David Adam Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:1580 Parkway, Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 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
2022-02-28Gazette

Gazette dissolved liquidation.

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2021-11-30Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-11-28Address

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

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2020-11-14Insolvency

Liquidation voluntary declaration of solvency.

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2020-11-14Resolution

Resolution.

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2020-11-14Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-19Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-10-04Officers

Termination director company with name termination date.

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2018-07-12Officers

Appoint person director company with name date.

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2018-06-11Accounts

Accounts with accounts type micro entity.

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2017-10-22Confirmation statement

Confirmation statement with no updates.

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2017-09-18Address

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

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2016-09-29Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Officers

Change person director company with change date.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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