General information

Name:

Episcia Ltd

Office Address:

Penhurst House 352 - 356 Battersea Park Road SW11 3BY London

Number: 04178170

Incorporation date: 2001-03-13

Dissolution date: 2023-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Episcia began its business in the year 2001 as a Private Limited Company under the following Company Registration No.: 04178170. The company's office was located in London at Penhurst House. The Episcia Limited firm had been on the market for at least twenty two years.

This limited company was overseen by a single managing director: Henry W., who was chosen to lead the company in November 2018.

Jan P. was the individual who controlled this firm, owned over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Henry W.

Role: Director

Appointed: 16 November 2018

Latest update: 15 April 2023

Role: Corporate Secretary

Appointed: 01 September 2007

Address: London, SW11 3BY, United Kingdom

Latest update: 15 April 2023

People with significant control

Jan P.
Notified on 11 November 2019
Nature of control:
over 1/2 to 3/4 of shares
Livadia Limited
Address: The Orchard Lourdes Lane, St Julians, Malta
Legal authority Malta
Legal form Limited Company
Country registered Malta
Place registered Malta
Registration number C-29625
Notified on 6 April 2016
Ceased on 11 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 March 2023
Confirmation statement last made up date 13 March 2022
Annual Accounts 30 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 30 May 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 15 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 29 September 2016
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2021-12-31 (AA)
filed on: 7th, September 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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