This company is commonly known as Episcia Limited. The company was founded 23 years ago and was given the registration number 04178170. The firm's registered office is in LONDON. You can find them at Penhurst House, 352 - 356 Battersea Park Road, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | EPISCIA LIMITED |
|---|---|---|
| Company Number | : | 04178170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2001 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Penhurst House, 352 -356 Battersea Park Road, London, United Kingdom, SW11 3BY | Corporate Secretary | 01 September 2007 | Active |
| Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY | Director | 16 November 2018 | Active |
| 3 Old Garden House, The Lanterns Bridge Lane, London, SW11 3AD | Corporate Secretary | 13 March 2001 | Active |
| Hilltop, Langley On Tyne, Hexham, NE47 5LB | Director | 13 March 2001 | Active |
| Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY | Director | 13 March 2005 | Active |
| Oceanic Suite, Docklands Innovation, Park, 128-130 East Wall Road,, Dublin 3, Ireland, IRISH | Director | 24 July 2001 | Active |
| Jan Roman Potocki | ||
| Notified on | : | 11 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | French |
| Address | : | Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY |
| Nature of control | : |
|
| Livadia Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Malta |
| Address | : | The Orchard, Lourdes Lane, St Julians, Malta, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-03-21 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-03 | Gazette | Gazette notice voluntary. | Download |
| 2022-12-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-12-21 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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