Epiphany Solutions Limited in Sidney Street SHEFFIELD

Epiphany Solutions Limited SHEFFIELD

Epiphany Solutions started in year 2005 as Private Limited Company with registration number 05326242. The Epiphany Solutions company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Sheffield at Albert Works. Postal code: S1 4RG.

The firm has one director. Andrew F., appointed on 11 May 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Epiphany Solutions Limited Address / Contact

Office Address	Albert Works
Office Address2	Sidney Street
Town	Sheffield
Post code	S1 4RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05326242
Date of Incorporation	Fri, 7th Jan 2005
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (227 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Andrew F.

Position: Director

Appointed: 11 May 2020

Andrew G.

Position: Director

Appointed: 17 March 2014

Resigned: 31 May 2018

Michael S.

Position: Director

Appointed: 17 March 2014

Resigned: 16 June 2020

Michael S.

Position: Secretary

Appointed: 17 March 2014

Resigned: 16 June 2020

Martin B.

Position: Director

Appointed: 17 March 2014

Resigned: 27 January 2020

Robert S.

Position: Director

Appointed: 05 April 2011

Resigned: 26 March 2020

Ryan S.

Position: Secretary

Appointed: 20 August 2009

Resigned: 17 March 2014

Shane Q.

Position: Secretary

Appointed: 05 June 2007

Resigned: 20 August 2009

Simon W.

Position: Director

Appointed: 19 October 2006

Resigned: 01 May 2007

Shane Q.

Position: Director

Appointed: 09 December 2005

Resigned: 30 November 2014

Robin S.

Position: Director

Appointed: 07 January 2005

Resigned: 31 August 2015

Barbara Q.

Position: Secretary

Appointed: 07 January 2005

Resigned: 05 June 2007

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Jaywing Plc from Sheffield, England. The abovementioned PSC is categorised as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Jaywing Plc

Players House 300 Attercliffe Common, Sheffield, S9 2AG, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	England & Wales
Registration number	05935923
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2023/03/31 filed on: 23rd, September 2023	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 18th, October 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 4th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, October 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AD01	Address change date: 2017/04/04. New Address: Albert Works Sidney Street Sheffield S1 4RG. Previous address: Players House 300 Attercliffe Common Sheffield S9 2AG filed on: 4th, April 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 12th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2016/01/07 with full list of members filed on: 19th, January 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 28th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/07 with full list of members filed on: 20th, January 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 29th, September 2014	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, March 2014	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 21st, March 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 21st, March 2014	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 21st, March 2014	resolution	Free Download (13 pages)
AD01	Change of registered office on 2014/03/20 from 83-85 Shambles Street Shambles Street Barnsley South Yorkshire S70 2SB filed on: 20th, March 2014	address	Free Download (1 page)
AA01	Accounting period extended to 2014/03/31. Originally it was 2014/01/31 filed on: 20th, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/07 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/07	capital
AA	Small-sized company accounts made up to 2013/01/31 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/01/07 with full list of members filed on: 9th, January 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 26th, October 2012	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2012/02/02 filed on: 8th, March 2012	capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 8th, March 2012	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 2012/01/07 with full list of members filed on: 17th, January 2012	annual return	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 12th, January 2012	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 12th, January 2012	resolution	Free Download (23 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2011/04/05 filed on: 9th, June 2011	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, June 2011	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/07 with full list of members filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/07 with full list of members filed on: 9th, January 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 2nd, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/01/08 with shareholders record filed on: 8th, January 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 28th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/25 with shareholders record filed on: 25th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 29th, May 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/16 with shareholders record filed on: 16th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 12th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/01/09 with shareholders record filed on: 9th, January 2006	annual return	Free Download (3 pages)
287	Registered office changed on 09/01/06 from: 15 queen square house leeds west yorkshire LS2 8AJ filed on: 9th, January 2006	address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 15 queen square house leeds west yorkshire LS2 8AJ filed on: 9th, January 2006	address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, January 2005	incorporation	Free Download (14 pages)

Epiphany Solutions Limited SHEFFIELD

Epiphany Solutions Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Andrew G.

Michael S.

Michael S.

Martin B.

Robert S.

Ryan S.

Shane Q.

Simon W.

Shane Q.

Robin S.

Barbara Q.

People with significant control

Company filings

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