Epoque Services Incorporated Limited

General information

Name:

Epoque Services Incorporated Ltd

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 07244654

Incorporation date: 2010-05-06

End of financial year: 28 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is located in London registered with number: 07244654. This company was started in 2010. The headquarters of the company is located at Finsgate 5-7 Cranwood Street. The postal code for this address is EC1V 9EE. This company has a history in registered name changing. In the past, it had two different company names. Until 2021 it was prospering under the name of Hairstyler and up to that point the official company name was Stunning Impressions. This enterprise's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Epoque Services Incorporated Ltd released its latest accounts for the financial period up to 2022/05/31. The business most recent annual confirmation statement was filed on 2023/09/21.

Considering this particular company's growth, it was imperative to appoint more executives: Howard W. and Josh W. who have been assisting each other since April 2023 to exercise independent judgement of the following firm.

  • Previous company's names
  • Epoque Services Incorporated Limited 2021-09-10
  • Hairstyler Limited 2012-09-24
  • Stunning Impressions Limited 2010-05-06

Financial data based on annual reports

Company staff

Howard W.

Role: Director

Appointed: 04 April 2023

Latest update: 25 May 2025

Josh W.

Role: Director

Appointed: 08 April 2021

Latest update: 25 May 2025

People with significant control

Howard W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Howard W.
Notified on 11 August 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Agnieszka M.
Notified on 6 April 2016
Ceased on 11 August 2020
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 28 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 05 October 2024
Confirmation statement last made up date 21 September 2023
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 8 March 2016
Annual Accounts
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-28
Annual Accounts
Start Date For Period Covered By Report 2023-05-29
End Date For Period Covered By Report 2024-05-28

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Address change date: Tue, 26th Nov 2024. New Address: 9 Eton Garages London NW3 4PE. Previous address: C/O Laytons Llp Yarnwick 119-121 Cannon Street London EC4N 5AT England (AD01)
filed on: 26th, November 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
15
Company Age

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