General information

Name:

Epic Uk Ltd

Office Address:

Gable House 239 Regents Park Road N3 3LF London

Number: 03253427

Incorporation date: 1996-09-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Epic Uk Limited firm has been operating offering its services for at least twenty eight years, having started in 1996. Started with Companies House Reg No. 03253427, Epic Uk was set up as a Private Limited Company located in Gable House, London N3 3LF. It 's been twenty one years from the moment It's registered name is Epic Uk Limited, but until 2003 the business name was Epic Holdings and up to that point, up till Tuesday 8th October 1996 this firm was known under the name Questpearl. This means it has used three different company names. This business's SIC and NACE codes are 41100 which means Development of building projects. Epic Uk Ltd filed its latest accounts for the financial year up to 2021-12-31. The company's latest confirmation statement was released on 2023-09-23.

Because of this specific company's constant growth, it was vital to choose more company leaders, namely: Nigel F., Adam M., Steven E. who have been assisting each other since 2023 for the benefit of this company. Additionally, the managing director's responsibilities are constantly assisted with by a secretary - Mahbubul A., who was chosen by this specific company in June 2014.

  • Previous company's names
  • Epic Uk Limited 2003-04-22
  • Epic Holdings Limited 1996-10-08
  • Questpearl Limited 1996-09-23

Financial data based on annual reports

Company staff

Nigel F.

Role: Director

Appointed: 28 June 2023

Latest update: 13 February 2024

Adam M.

Role: Director

Appointed: 28 June 2023

Latest update: 13 February 2024

Mahbubul A.

Role: Secretary

Appointed: 20 June 2014

Latest update: 13 February 2024

Steven E.

Role: Director

Appointed: 15 July 2013

Latest update: 13 February 2024

Michael E.

Role: Director

Appointed: 09 October 1996

Latest update: 13 February 2024

People with significant control

Executives with significant control over the firm are: Michael E. has substantial control or influence over the company. Steven E. has substantial control or influence over the company.

Michael E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Steven E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 07 October 2024
Confirmation statement last made up date 23 September 2023
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 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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 28th, November 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
27
Company Age

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