Epimetheus Investments Ltd

General information

Name:

Epimetheus Investments Limited

Office Address:

26 Wordsworth Avenue Eaton Ford PE19 7RE St. Neots

Number: 13886404

Incorporation date: 2022-02-01

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epimetheus Investments Ltd can be reached at St. Neots at 26 Wordsworth Avenue. You can look up this business by its area code - PE19 7RE. The firm has been operating on the British market for two years. The firm is registered under the number 13886404 and company's official status is active. This firm's Standard Industrial Classification Code is 96090, that means Other service activities not elsewhere classified. Epimetheus Investments Limited released its latest accounts for the financial year up to 2023-02-28. The company's most recent confirmation statement was submitted on 2023-01-31.

When it comes to this particular business, the majority of director's obligations have been carried out by Gabriella C., John C. and Claire C.. Within the group of these three executives, John C. has administered business for the longest period of time, having been a member of company's Management Board since 2022.

Financial data based on annual report

Company staff

Gabriella C.

Role: Director

Appointed: 16 April 2023

Latest update: 15 November 2023

John C.

Role: Director

Appointed: 01 February 2022

Latest update: 15 November 2023

Claire C.

Role: Director

Appointed: 01 February 2022

Latest update: 15 November 2023

People with significant control

Executives with significant control over the firm are: John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John C.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Claire C.
Notified on 1 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Gabriella C.
Notified on 1 February 2022
Ceased on 27 September 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 31st Jan 2024 (CS01)
filed on: 5th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
2
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