The Epic Knight Ltd LEICESTER


The Epic Knight Ltd is a private limited company that can be found at 6 Southview Drive, Leicester LE5 5SG. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-01-14, this 5-year-old company is run by 2 directors and 2 secretaries.
Director Sameer H., appointed on 20 February 2019. Director Lina A., appointed on 14 January 2019.
Moving on to secretaries, we can name: Fadi A., appointed on 14 January 2019, Nawal M. (appointed on 14 January 2019).
The company is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
The last confirmation statement was filed on 2023-05-27 and the deadline for the subsequent filing is 2024-06-10. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

The Epic Knight Ltd Address / Contact

Office Address 6 Southview Drive
Town Leicester
Post code LE5 5SG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11765345
Date of Incorporation Mon, 14th Jan 2019
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st January
Company age 5 years old
Account next due date Thu, 31st Oct 2024 (178 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Sameer H.

Position: Director

Appointed: 20 February 2019

Fadi A.

Position: Secretary

Appointed: 14 January 2019

Nawal M.

Position: Secretary

Appointed: 14 January 2019

Lina A.

Position: Director

Appointed: 14 January 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 7 names. As BizStats discovered, there is Sameer H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Shadi H. This PSC has significiant influence or control over the company,. Then there is Nawal M., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Sameer H.

Notified on 21 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Shadi H.

Notified on 7 March 2019
Ceased on 21 March 2019
Nature of control: significiant influence or control

Nawal M.

Notified on 7 March 2019
Ceased on 21 March 2019
Nature of control: significiant influence or control

Rawda A.

Notified on 7 March 2019
Ceased on 21 March 2019
Nature of control: significiant influence or control

Fadi A.

Notified on 7 March 2019
Ceased on 21 March 2019
Nature of control: significiant influence or control

Sameer H.

Notified on 20 February 2019
Ceased on 7 March 2019
Nature of control: right to appoint and remove directors

Lina A.

Notified on 14 January 2019
Ceased on 20 February 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand9022020
Current Assets2 235861720720
Net Assets Liabilities  -240-463
Total Inventories350700700700
Debtors1 795159  
Other Debtors1 795159  
Other
Version Production Software   2 023
Creditors6006009601 183
Net Current Assets Liabilities1 635261-240-463
Average Number Employees During Period441 
Other Creditors600600960 
Total Assets Less Current Liabilities1 635261-240 

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates May 27, 2023
filed on: 5th, June 2023
Free Download (3 pages)

Company search