Epic (ballard) Limited in 239 Regents Park Road LONDON

Epic (ballard) Limited LONDON

Founded in 1997, Epic (ballard), classified under reg no. 03399036 is an active company. Currently registered at Gable House N3 3LF, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 17th October 1997 Epic (ballard) Limited is no longer carrying the name Holaw (402).

There is a single director in the firm at the moment - Michael E., appointed on 17 July 1997. In addition, a secretary was appointed - Mahbubul A., appointed on 20 June 2014. At the moment 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.

Epic (ballard) Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399036
Date of Incorporation	Fri, 4th Jul 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated	Tue, 4th Jul 2023

Company staff

Mahbubul A.

Position: Secretary

Appointed: 20 June 2014

Michael E.

Position: Director

Appointed: 17 July 1997

Annabelle M.

Position: Secretary

Appointed: 19 October 2000

Resigned: 20 June 2014

David E.

Position: Director

Appointed: 07 May 1998

Resigned: 05 July 2001

Moise E.

Position: Director

Appointed: 17 July 1997

Resigned: 11 March 1998

Daniel L.

Position: Secretary

Appointed: 17 July 1997

Resigned: 19 October 2000

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 1997

Resigned: 04 July 1997

Brechin Place Secretaries Limited

Position: Corporate Secretary

Appointed: 04 July 1997

Resigned: 17 July 1997

London Law Services Limited

Position: Nominee Director

Appointed: 04 July 1997

Resigned: 04 July 1997

Brechin Place Directors Limited

Position: Corporate Director

Appointed: 04 July 1997

Resigned: 17 July 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Epic Uk Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Epic Uk Limited

239 Regents Park Road, London, N3 3LF, England

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	Epic Uk Limited
Notified on	1 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Holaw (402)	October 17, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-12-31	2022-01-01	2022-12-31

Balance Sheet
Cash Bank On Hand				1 043	7 024	100	100
Debtors				5 839 862	5 832 650
Net Assets Liabilities						100	100
Other Debtors				690 951	690 951
Cash Bank In Hand	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100

Other
Amounts Owed By Related Parties				5 148 911	5 141 699
Net Current Assets Liabilities				5 840 905	5 839 674
Number Shares Allotted
Par Value Share							1
Capital Employed	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 13th, November 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 14th, December 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 5th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 6th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 4th July 2015 with full list of members filed on: 10th, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th July 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 22nd, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2014 with full list of members filed on: 8th, September 2014	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 4th July 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2012 with full list of members filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 4th July 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (1 page)
363a	Annual return up to 21st July 2009 with shareholders record filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 23rd July 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd July 2007 with shareholders record filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, January 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 25th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 17th July 2006 with shareholders record filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2nd August 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 30th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to 1st September 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 1st September 2004 with shareholders record filed on: 1st, September 2004	annual return	Free Download (5 pages)
363a	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (5 pages)
363a	Annual return up to 5th August 2003 with shareholders record filed on: 5th, August 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 17th, January 2003	accounts	Free Download (1 page)
363a	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return up to 12th September 2002 with shareholders record filed on: 12th, September 2002	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (1 page)
363a	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (5 pages)
363a	Annual return up to 26th September 2001 with shareholders record filed on: 26th, September 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 29th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
363s	Annual return up to 13th September 2000 with shareholders record filed on: 13th, September 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/99 to 31/12/99 filed on: 4th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
363(288)	7th September 1999 Annual return (Secretary resigned;director resigned)	annual return
363a	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 7th, September 1999	accounts	Free Download (8 pages)
363s	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st July 1998 filed on: 7th, September 1999	accounts	Free Download (8 pages)
363a	Annual return up to 7th September 1999 with shareholders record filed on: 7th, September 1999	annual return	Free Download (8 pages)

Epic (ballard) Limited LONDON

Epic (ballard) Limited Address / Contact

Company Information / Profile

Company staff

Mahbubul A.

Michael E.

Annabelle M.

David E.

Moise E.

Daniel L.

London Law Secretarial Limited

Brechin Place Secretaries Limited

London Law Services Limited

Brechin Place Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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