Epi 3000 Limited is a private limited company that can be found at Unit 1 Saxon Way, Melbourn, Royston SG8 6DN. Incorporated on 2019-07-18, this 4-year-old company is run by 2 directors.
Director Simon W., appointed on 10 September 2019. Director Gareth M., appointed on 18 July 2019.
The company is classified as "activities of head offices" (SIC code: 70100).
The last confirmation statement was filed on 2023-07-17 and the due date for the following filing is 2024-07-31. Furthermore, the annual accounts were filed on 30 April 2023 and the next filing should be sent on 31 January 2025.
Office Address | Unit 1 Saxon Way |
Office Address2 | Melbourn |
Town | Royston |
Post code | SG8 6DN |
Country of origin | United Kingdom |
Registration Number | 12109681 |
Date of Incorporation | Thu, 18th Jul 2019 |
Industry | Activities of head offices |
End of financial Year | 30th April |
Company age | 5 years old |
Account next due date | Fri, 31st Jan 2025 (286 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
Last confirmation statement dated | Mon, 17th Jul 2023 |
The register of persons with significant control who own or control the company includes 3 names. As we researched, there is Simon W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gareth M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicholas T., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon W.
Notified on | 10 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gareth M.
Notified on | 18 July 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicholas T.
Notified on | 18 July 2019 |
Ceased on | 10 September 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 3rd, October 2023 |
accounts | Free Download (9 pages) |
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