Epic Relocation Limited

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General information

Name:

Epic Relocation Ltd

Office Address:

8 Fitzwilliam House Little Green TW9 1QW Richmond

Number: 04137803

Incorporation date: 2001-01-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epic Relocation Limited is located at Richmond at 8 Fitzwilliam House. Anyone can look up this business by the postal code - TW9 1QW. This firm has been in the field on the UK market for twenty three years. The company is registered under the number 04137803 and its current status is active. Created as Northwood Investments, the firm used the business name up till 2014, the year it got changed to Epic Relocation Limited. This business's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. Epic Relocation Ltd filed its latest accounts for the period that ended on 2022-03-31. The latest annual confirmation statement was released on 2023-01-09.

There seems to be one director this particular moment overseeing this particular company, specifically Sally E. who's been carrying out the director's tasks for twenty three years. Since September 2021 Samantha V., had been responsible for a variety of tasks within the following company up until the resignation in 2021. Additionally a different director, namely Gary O. resigned in April 2014. At least one secretary in this firm is a limited company, specifically Jamieson Stone Registrars Limited.

  • Previous company's names
  • Epic Relocation Limited 2014-04-17
  • Northwood Investments Limited 2001-01-09

Financial data based on annual reports

Company staff

Jamieson Stone Registrars Limited

Role: Corporate Secretary

Appointed: 07 April 2014

Address: Windsor House, 40/41 Great Castle Street, London, W1W 8LU, United Kingdom

Latest update: 20 March 2024

Sally E.

Role: Director

Appointed: 26 October 2001

Latest update: 20 March 2024

People with significant control

Sally E. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Sally E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 3 April 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 3 April 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 24 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 November 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2015 - 2016

Name:

Jamieson Stone Llp

Address:

Windsor House 40/41 Great Castle Street

Post code:

W1W 8LU

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
23
Company Age

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