Epyc Group Limited

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General information

Name:

Epyc Group Ltd

Office Address:

49 Lambs Conduit Street London WC1N 3NG London

Number: 05071352

Incorporation date: 2004-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 49 Lambs Conduit Street, London WC1N 3NG Epyc Group Limited is categorised as a Private Limited Company registered under the 05071352 Companies House Reg No. It has been launched twenty years ago. The company's principal business activity number is 47710 and has the NACE code: Retail sale of clothing in specialised stores. The company's most recent accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-03-11.

According to the latest data, this particular limited company is managed by 1 managing director: Fraser S., who was arranged to perform management duties in 2006. Since 2004-03-15 Cathal M., had performed the duties for this specific limited company up to the moment of the resignation in 2006. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Margaret M. as a secretary since the appointment on 2004-03-15.

Executives who control the firm include: Cathal M. owns 1/2 or less of company shares. Fraser S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Fraser S.

Role: Director

Appointed: 30 June 2006

Latest update: 31 January 2024

Margaret M.

Role: Secretary

Appointed: 15 March 2004

Latest update: 31 January 2024

People with significant control

Cathal M.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Fraser S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts 27 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 27 September 2013
Annual Accounts 29 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 29 September 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 14 October 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
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
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 Capital Confirmation statement Document replacement Gazette Incorporation Mortgage Officers
Free Download
Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
20
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