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EPIPHYTE CONSULTING LIMITED

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

This company is commonly known as Epiphyte Consulting Limited. The company was founded 17 years ago and was given the registration number 06124727. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Kd Tower Suite 7, Cotterells, Hemel Hempstead, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPIPHYTE CONSULTING LIMITED
Company Number:06124727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Kd Tower Suite 7, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kd Tower, Suite 7, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Director22 February 2007Active
11 Kingsdown Avenue, London, W3 7UA

Secretary22 February 2007Active
Kd Tower, Suite 7, Cotterells, Hemel Hempstead, United Kingdom, HP1 1FW

Secretary12 September 2008Active

People with Significant Control

Mr Klaudiusz Luska
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:Suite 2 Kd Tower, Cotterells, Hemel Hempstead, England, HP1 1FW
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 (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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type dormant.

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2023-03-02Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-10-27Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-20Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Change account reference date company current shortened.

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2019-01-14Officers

Termination secretary company with name termination date.

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2018-11-20Accounts

Accounts with accounts type micro entity.

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2018-06-08Accounts

Change account reference date company current extended.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-07-12Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-21Accounts

Accounts with accounts type total exemption small.

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2015-02-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-27Officers

Change person secretary company with change date.

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