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- EPIC (BROADMEAD) LIMITED
EPIC (BROADMEAD) LIMITED
Active - Accounts Filed
General Information
NAME
EPIC (BROADMEAD) LIMITED
COMPANY NUMBER
03806413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/07/1999
(25 years and 5 months old)
WEBSITE
www.epicuk.com
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/07/1999
19/08/1999
HOLAW (583) LIMITED
Previous Names
13/07/1999 19/08/1999 HOLAW (583) LIMITED
LONDON
N3 2FG
1st Floor Gallery Court
28 Arcadia Ave
London
N3 2FG
N3 2FG
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPIC UK LIMITED | Active - Accounts Filed | View Report |
EPIC (BROADMEAD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EPIC (BROADMEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC (BROADMEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (BROADMEAD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Michael Isaac Martin Elghanayan 04/11/1999 - Present (25 years and 1 months) Born in May 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 37 Past: 57 |
View Report |
20/06/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
BRECHIN PLACE SECRETARIES LIMITED 13/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 391 |
View Report |
LONDON LAW SECRETARIAL LIMITED 13/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
13/07/1999 - Present (25 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EPIC UK LIMITED | Active - Accounts Filed | View Report |
EPIC (26PP) LTD | Non-Trading | View Report |
EPIC (BALLARD) LIMITED | Non-Trading | View Report |
EPIC (BROADMEAD) LIMITED | Active - Accounts Filed | View Report |
EPIC LIVING LIMITED | Non-Trading | View Report |
EPIC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EPIC MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EPIC PROPERTY ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
EPAM FM SERVICES LTD | Active - Accounts Filed | View Report |
EPIC UK (ART) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/12/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 27/11/2021 | Event: New Confirmation Statement filed |
Date: 25/11/2021 | Event: New Accounts filed |
Date: 25/11/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 24/08/2020 | Event: New Confirmation Statement filed |
Date: 24/09/2019 | Event: New Accounts filed |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 24/07/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2017 | Event: New Accounts filed |
Date: 29/07/2017 | Event: New Annual Return filed |
Date: 15/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 29/06/2016 | Event: New Accounts filed |
Date: 14/08/2015 | Event: New Annual Return filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 01/10/2014 | Event: New Accounts filed |
Date: 18/07/2014 | Event: Annabelle Karen Moonshine (903510114) has left the board |
Date: 18/07/2014 | Event: New Company Secretary Mahbubul Alam (918941580) Appointed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 20/07/2013 | Event: New Annual Return filed |
Date: 12/10/2012 | Event: New Accounts filed |
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