Epi 3000 Limited ROYSTON


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.

Epi 3000 Limited Address / Contact

Office Address Unit 1 Saxon Way
Office Address2 Melbourn
Town Royston
Post code SG8 6DN
Country of origin United Kingdom

Company Information / Profile

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 (227 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

Company staff

Simon W.

Position: Director

Appointed: 10 September 2019

Gareth M.

Position: Director

Appointed: 18 July 2019

Nicholas T.

Position: Director

Appointed: 18 July 2019

Resigned: 10 September 2019

Nicholas T.

Position: Secretary

Appointed: 18 July 2019

Resigned: 10 September 2019

People with significant control

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

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 3rd, October 2023
Free Download (9 pages)

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