General information

Name:

Epicure Ltd

Office Address:

Petty Wood & Co. Limited Livingstone Road Walworth Business Park SP10 5NS Andover

Number: 02859751

Incorporation date: 1993-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epicure is a company registered at SP10 5NS Andover at Petty Wood & Co. Limited Livingstone Road. The enterprise was set up in 1993 and is registered under reg. no. 02859751. The enterprise has been active on the UK market for 31 years now and company current status is active. This firm's SIC code is 99999 which means Dormant Company. The company's most recent annual accounts describe the period up to Friday 31st March 2023 and the most current annual confirmation statement was filed on Tuesday 1st August 2023.

At the moment, we have only one managing director in the company: John P. (since November 20, 2013). Since 2007 Michael H., had been supervising this specific limited company until the resignation in 2013. As a follow-up another director, specifically Anthony N. resigned in 2007. Additionally, the director's responsibilities are often assisted with by a secretary - Sean L., who was officially appointed by this specific limited company on July 18, 2005.

Financial data based on annual reports

Company staff

John P.

Role: Director

Appointed: 20 November 2013

Latest update: 1 March 2024

Sean L.

Role: Secretary

Appointed: 18 July 2005

Latest update: 1 March 2024

People with significant control

Executives with significant control over this firm are: Sean L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Giles R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sean L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giles R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
30
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