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EPPIK LTD

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

This company is commonly known as Eppik Ltd. The company was founded 8 years ago and was given the registration number 10020853. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:EPPIK LTD
Company Number:10020853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, 60 Goswell Road, London, England, EC1M 7AD

Director23 February 2016Active
Avenue Winston Churchill 163 Boite 26, Bruxelles, Belgium,

Director24 January 2018Active

People with Significant Control

Mr Alban Mark Emmanuel Miller Mackay
Notified on:06 April 2016
Status:Active
Date of birth:December 1979
Nationality:British
Country of residence:England
Address:Devonshire House, 60 Goswell Road, London, England, EC1M 7AD
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 (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
2021-06-25Dissolution

Dissolved compulsory strike off suspended.

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2021-06-15Gazette

Gazette notice compulsory.

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2020-12-29Capital

Capital cancellation shares.

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2020-12-29Capital

Capital return purchase own shares.

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2020-11-10Gazette

Gazette filings brought up to date.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-11-09Persons with significant control

Change to a person with significant control.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-09-26Capital

Capital allotment shares.

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2019-07-30Officers

Termination director company with name termination date.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-07-18Capital

Capital allotment shares.

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2018-07-17Resolution

Resolution.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2018-02-01Capital

Capital allotment shares.

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2018-02-01Officers

Appoint person director company with name date.

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2018-02-01Resolution

Resolution.

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2017-12-13Accounts

Change account reference date company current extended.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-05-09Address

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

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2016-02-23Incorporation

Incorporation company.

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