Epic Retail Limited CRAMLINGTON


Epic Retail Limited is a private limited company registered at Unit 16, Nelson Park West, Cramlington NE23 1WL. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Cydney C., appointed on 12 January 2024.
The company is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990). According to official database there was a name change on 2020-05-06 and their previous name was Embrace Wellness Limited.
The last confirmation statement was sent on 2022-04-19 and the due date for the subsequent filing is 2023-05-03. Likewise, the accounts were filed on 31 July 2021 and the next filing is due on 31 July 2023.

Epic Retail Limited Address / Contact

Office Address Unit 16
Office Address2 Nelson Park West
Town Cramlington
Post code NE23 1WL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11479983
Date of Incorporation Tue, 24th Jul 2018
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st July
Company age 6 years old
Account next due date Mon, 31st Jul 2023 (242 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Wed, 3rd May 2023 (2023-05-03)
Last confirmation statement dated Tue, 19th Apr 2022

Company staff

Cydney C.

Position: Director

Appointed: 12 January 2024

David H.

Position: Director

Appointed: 04 September 2019

Resigned: 23 March 2021

Aidan S.

Position: Secretary

Appointed: 24 July 2018

Resigned: 04 September 2019

Benjamin M.

Position: Director

Appointed: 24 July 2018

Resigned: 12 January 2024

Aidan S.

Position: Director

Appointed: 24 July 2018

Resigned: 04 September 2019

People with significant control

The register of PSCs who own or control the company consists of 4 names. As BizStats established, there is Cydney C. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Benjamin M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is David H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.

Cydney C.

Notified on 12 January 2024
Nature of control: 75,01-100% shares

Benjamin M.

Notified on 24 July 2018
Ceased on 12 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

David H.

Notified on 4 September 2019
Ceased on 23 March 2021
Nature of control: 25-50% shares

Aidan S.

Notified on 24 July 2018
Ceased on 4 September 2019
Nature of control: significiant influence or control

Company previous names

Embrace Wellness May 6, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand8080 
Current Assets 8031 342
Net Assets Liabilities8080-40 062
Other
Creditors  60 559
Fixed Assets  813
Net Current Assets Liabilities 8019 684
Number Shares Issued Fully Paid 80 
Par Value Share11 
Total Assets Less Current Liabilities808020 497
Number Shares Allotted80  

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 13th, January 2024
Free Download (1 page)

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