Epicstar Limited in Mayfair LONDON

Epicstar Limited LONDON

Epicstar started in year 2006 as Private Limited Company with registration number 05890210. The Epicstar company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 59-60 Grosvenor Street. Postal code: W1K 3HZ.

At the moment there are 3 directors in the the company, namely Jonathan R., Brett P. and Bruce R.. In addition one secretary - Jonathan R. - is with the firm. As of 9 June 2024, there were 4 ex secretaries - Louise S., Paul V. and others listed below. There were no ex directors.

Epicstar Limited Address / Contact

Office Address	59-60 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 3HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05890210
Date of Incorporation	Fri, 28th Jul 2006
Industry	Development of building projects
End of financial Year	29th April
Company age	18 years old
Account next due date	Mon, 29th Jan 2024 (132 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Jonathan R.

Position: Director

Appointed: 21 December 2016

Brett P.

Position: Director

Appointed: 07 May 2010

Jonathan R.

Position: Secretary

Appointed: 02 March 2009

Bruce R.

Position: Director

Appointed: 28 July 2006

Louise S.

Position: Secretary

Appointed: 10 September 2007

Resigned: 31 January 2008

Paul V.

Position: Secretary

Appointed: 10 April 2007

Resigned: 27 February 2009

Shadi R.

Position: Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 28 July 2006

Resigned: 28 July 2006

Helen G.

Position: Secretary

Appointed: 28 July 2006

Resigned: 10 April 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2006

Resigned: 28 July 2006

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we identified, there is Prime London Residential Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prime London Residential Limited

59-60 Grosvenor Street Mayfair, London, W1K 3HZ, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	07181606
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Current Assets	1 047 950	1 376 578	500
Debtors		17 067	500	500	500	500
Net Assets Liabilities	82 954	32 844	-221 098
Total Inventories	1 047 950	1 359 511

Other
Bank Borrowings		746 412
Creditors	964 996	746 412	221 598	223 925	223 925	223 925
Net Current Assets Liabilities	82 954	779 256	-221 098	-223 425	-223 425	-223 425
Total Assets Less Current Liabilities	82 954	779 256	-221 098	-223 425	-223 425	-223 425

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 31st, January 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from 2021-04-30 to 2021-04-29 filed on: 31st, January 2022	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-04-30 filed on: 7th, February 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 9th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 29th, July 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-07-29: 1.48 GBP	capital
AA	Full accounts data made up to 2014-04-30 filed on: 5th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 12th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-12: 1.48 GBP	capital
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-08: 1.48 GBP	capital
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 3rd, August 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-04-30 filed on: 2nd, February 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 3rd, August 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 40 Park Street London W1K 2JG on 2011-06-27 filed on: 27th, June 2011	address	Free Download (1 page)
AA01	Previous accounting period shortened from 2011-09-30 to 2011-04-30 filed on: 5th, May 2011	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2011-05-10 to 2011-09-30 filed on: 18th, February 2011	accounts	Free Download (2 pages)
AA	Full accounts data made up to 2010-05-10 filed on: 27th, January 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 3rd, August 2010	annual return	Free Download (5 pages)
AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England on 2010-05-24 filed on: 24th, May 2010	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 18th, May 2010	resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 18th, May 2010	incorporation	Free Download (4 pages)
AA01	Previous accounting period shortened from 2010-12-31 to 2010-05-10 filed on: 12th, May 2010	accounts	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 12th, May 2010	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 12th, April 2010	accounts	Free Download (10 pages)
363a	Period up to 2009-08-12 - Annual return with full member list filed on: 12th, August 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008	annual return	Free Download (4 pages)
287	Registered office changed on 08/07/2008 from 37 abbey road st john's wood london NW8 0AT filed on: 8th, July 2008	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
287	Registered office changed on 27/09/07 from: 19-20 bourne court southend road woodford green essex IG8 8HD filed on: 27th, September 2007	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 24th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2007	resolution	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 24th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 24th, September 2007	resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 24th, September 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 24th, September 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
88(2)R	Alloted 4767 shares on 2007-09-12. Value of each share 0.001 £, total number of shares: 5. filed on: 24th, September 2007	capital	Free Download (2 pages)
122	S-div 12/09/07 filed on: 24th, September 2007	capital	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 24th, September 2007	capital	Free Download (9 pages)
88(2)R	Alloted 4767 shares on 2007-09-12. Value of each share 0.001 £, total number of shares: 5. filed on: 24th, September 2007	capital	Free Download (2 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/12/07 filed on: 27th, July 2007	accounts	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
287	Registered office changed on 27/04/07 from: 16 churchill way cardiff south glamorgan CF10 2DX filed on: 27th, April 2007	address	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, July 2006	incorporation	Free Download (12 pages)

Epicstar Limited LONDON

Epicstar Limited Address / Contact

Company Information / Profile

Company staff

Jonathan R.

Brett P.

Jonathan R.

Bruce R.

Louise S.

Paul V.

Shadi R.

Corporate Appointments Limited

Helen G.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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