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Epcess Limited LONDON

Founded in 2006, Epcess, classified under reg no. 05881463 is an active company. Currently registered at 12 Constance Street E16 2DQ, London the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

There is a single director in the company at the moment - Nicholas T., appointed on 19 July 2006. In addition, a secretary was appointed - Nicholas T., appointed on 19 July 2006. As of 15 May 2024, there was 1 ex director - Piers R.. There were no ex secretaries.

Epcess Limited Address / Contact

Office Address 12 Constance Street
Office Address2 12 Constance Street
Town London
Post code E16 2DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05881463
Date of Incorporation Wed, 19th Jul 2006
Industry Other information technology service activities
End of financial Year 31st July
Company age 18 years old
Account next due date Tue, 30th Apr 2024 (15 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Nicholas T.

Position: Director

Appointed: 19 July 2006

Nicholas T.

Position: Secretary

Appointed: 19 July 2006

Piers R.

Position: Director

Appointed: 19 July 2006

Resigned: 18 October 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Nicholas T. This PSC has significiant influence or control over this company, and has 50,01-75% shares. The second entity in the persons with significant control register is Nicholas T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Piers R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicholas T.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
significiant influence or control

Nicholas T.

Notified on 6 April 2016
Ceased on 19 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Piers R.

Notified on 6 April 2016
Ceased on 17 October 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-5 128-3 287      
Balance Sheet
Net Assets Liabilities 3 28710 70210 702-10 708-10 708-10 708-10 708
Current Assets2 9871 256      
Net Assets Liabilities Including Pension Asset Liability-5 128-3 287      
Reserves/Capital
Shareholder Funds-5 128-3 287      
Other
Average Number Employees During Period    11  
Creditors 4 54910 70810 70810 70810 70810 70810 708
Fixed Assets66666   
Net Current Assets Liabilities-5 134-3 29310 70810 708-10 708-10 708-10 708-10 708
Total Assets Less Current Liabilities-5 128-3 28710 70210 702-10 702-10 708-10 708-10 708
Creditors Due Within One Year8 1214 549      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wednesday 19th July 2023
filed on: 31st, July 2023 		Free Download (5 pages)

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