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EPSICON VENTURES LIMITED

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

This company is commonly known as Epsicon Ventures Limited. The company was founded 26 years ago and was given the registration number 03518487. The firm's registered office is in LEEDS. You can find them at 21 Hyde Park Road, , Leeds, . This company's SIC code is 46330 - Wholesale of dairy products, eggs and edible oils and fats.

Company Information

Name:EPSICON VENTURES LIMITED
Company Number:03518487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1998
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46330 - Wholesale of dairy products, eggs and edible oils and fats
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:21 Hyde Park Road, Leeds, LS6 1PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Hyde Park Road, Leeds, England, LS6 1PY

Secretary31 December 2014Active
984a Scott Hall Road, Leeds, LS17 6HH

Director27 February 1998Active
948a Scott Hall Road, Leeds, LS17 6HL

Secretary27 February 1998Active
251 South Park Drive, Ilford, IG3 9AL

Secretary27 February 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary27 February 1998Active
984a Scott Hall Road, Leeds, LS17 6HH

Director04 October 2008Active
984a Scott Hall Road, Leeds, LS17 6HH

Director27 February 1998Active
984a, Scott Hall Road, Leeds, LS17 6HH

Director04 October 2008Active
948a Scott Hall Road, Leeds, LS17 6HL

Director27 February 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Director27 February 1998Active

People with Significant Control

Mr Adam Yousuf Maumoniat
Notified on:01 November 2017
Status:Active
Date of birth:October 1961
Nationality:British
Address:21, Hyde Park Road, Leeds, LS6 1PY
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
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Officers

Change person secretary company with change date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-05-25Gazette

Gazette filings brought up to date.

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2016-05-24Gazette

Gazette notice compulsory.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-11Gazette

Gazette filings brought up to date.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-07-10Officers

Termination director company with name termination date.

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2015-07-10Officers

Appoint person secretary company with name date.

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