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EPIVALENCE LTD

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

This company is commonly known as Epivalence Ltd. The company was founded 10 years ago and was given the registration number 09049928. The firm's registered office is in REDCAR. You can find them at T404 The Wilton Centre, , Redcar, Cleveland. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:EPIVALENCE LTD
Company Number:09049928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2014
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:T404 The Wilton Centre, Redcar, Cleveland, TS10 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T404, The Wilton Centre, Redcar, TS10 4RF

Director21 May 2014Active
T404, The Wilton Centre, Redcar, TS10 4RF

Director11 June 2014Active
788 - 790 Finchley Road, London, United Kingdom, NW11 7TJ

Corporate Secretary21 May 2014Active
788-790 Finchley Road, London, England, NW11 7TJ

Director21 May 2014Active

People with Significant Control

Mr Nigel Henderson Kennedy
Notified on:27 May 2017
Status:Active
Date of birth:March 1974
Nationality:British
Address:T404, The Wilton Centre, Redcar, TS10 4RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Paul Richards
Notified on:27 May 2017
Status:Active
Date of birth:October 1974
Nationality:British
Address:T404, The Wilton Centre, Redcar, TS10 4RF
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 (6 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
2024-04-11Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-03-03Accounts

Accounts with accounts type total exemption full.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type unaudited abridged.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Officers

Change person director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-12-01Accounts

Change account reference date company previous extended.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-04Accounts

Change account reference date company previous shortened.

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2015-06-04Officers

Termination secretary company with name termination date.

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2014-06-11Officers

Appoint person director company with name.

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2014-06-11Officers

Termination director company with name.

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