Epic (general Partner Bath Road) Limited in 239 Regents Park Road FINCHLEY

Epic (general Partner Bath Road) Limited FINCHLEY

Epic (general Partner Bath Road) started in year 2004 as Private Limited Company with registration number 05133294. The Epic (general Partner Bath Road) company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Finchley at Gable House. Postal code: N3 3LF.

The firm has 2 directors, namely Ahmad A., Michael E.. Of them, Michael E. has been with the company the longest, being appointed on 27 May 2004 and Ahmad A. has been with the company for the least time - from 11 May 2021. As of 19 April 2024, there were 2 ex directors - Sulaiman A., Mohammed A. and others listed below. There were no ex secretaries.

Epic (general Partner Bath Road) Limited Address / Contact

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

Company Information / Profile

Registration Number	05133294
Date of Incorporation	Thu, 20th May 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Ahmad A.

Position: Director

Appointed: 11 May 2021

Michael E.

Position: Director

Appointed: 27 May 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 20 May 2004

Sulaiman A.

Position: Director

Appointed: 03 July 2019

Resigned: 11 May 2021

Mohammed A.

Position: Director

Appointed: 27 May 2004

Resigned: 31 December 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 20 May 2004

Resigned: 27 May 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 20 May 2004

Resigned: 27 May 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Michael E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is The Public Institution For Social Security that put Safat, Kuwait as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael E.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

The Public Institution For Social Security

Al Taminat Building Al Shuhada Street, Al Sharq, P. O. Box 24324, Safat, 13104, Kuwait

Legal authority	Kuwaiti Law
Legal form	Corporate
Country registered	Kuwait
Place registered	Kuwait
Registration number	N/A
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

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

Balance Sheet
Cash Bank On Hand							2	2
Net Assets Liabilities							2	2
Cash Bank In Hand	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2

Other
Number Shares Allotted
Par Value Share								1
Capital Employed	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 11th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 26th, August 2021	accounts	Free Download (2 pages)
TM01	2021/05/11 - the day director's appointment was terminated filed on: 9th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/11. filed on: 9th, June 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 19th, October 2020	accounts	Free Download (2 pages)
TM01	2018/12/31 - the day director's appointment was terminated filed on: 14th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/03. filed on: 11th, July 2019	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, June 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 5th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 18th, May 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/05/02 with full list of members filed on: 6th, May 2016	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/05/06	capital
CH01	On 2016/02/17 director's details were changed filed on: 10th, March 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 11th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/02 with full list of members filed on: 14th, May 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/05/02 with full list of members filed on: 13th, May 2014	annual return	Free Download (5 pages)
SH01	4.00 GBP is the capital in company's statement on 2014/05/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/05/02 with full list of members filed on: 8th, May 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/02 with full list of members filed on: 16th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/02 with full list of members filed on: 18th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/05/02 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 16th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/05/12 with shareholders record filed on: 12th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/05/21 with shareholders record filed on: 21st, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 28th, September 2007	accounts	Free Download (1 page)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/22 with shareholders record filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/06/12 with shareholders record filed on: 12th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/06/17 with shareholders record filed on: 17th, June 2005	annual return	Free Download (3 pages)
287	Registered office changed on 17/06/05 from: 11A weymouth street london W1W 6DD filed on: 17th, June 2005	address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 11A weymouth street, london, W1W 6DD filed on: 17th, June 2005	address	Free Download
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 8th, March 2005	accounts	Free Download (1 page)
88(2)R	Alloted 3 shares on 2004/06/17. Value of each share 1 £, total number of shares: 4. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 2004/06/17. Value of each share 1 £, total number of shares: 4. filed on: 23rd, June 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, June 2004	resolution	Free Download (2 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/14 New director appointed filed on: 14th, June 2004	officers	Free Download (2 pages)
288b	On 2004/06/02 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/02 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/02 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288b	On 2004/06/02 Director resigned filed on: 2nd, June 2004	officers	Free Download (1 page)
288a	On 2004/06/02 New director appointed filed on: 2nd, June 2004	officers	Free Download (3 pages)
288a	On 2004/06/02 New director appointed filed on: 2nd, June 2004	officers	Free Download (3 pages)
287	Registered office changed on 02/06/04 from: carmelite, 50 victoria embankment, london, EC4Y 0DX filed on: 2nd, June 2004	address	Free Download
287	Registered office changed on 02/06/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 2nd, June 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (34 pages)
NEWINC	Company registration filed on: 20th, May 2004	incorporation	Free Download (34 pages)

Epic (general Partner Bath Road) Limited FINCHLEY

Epic (general Partner Bath Road) Limited Address / Contact

Company Information / Profile

Company staff

Ahmad A.

Michael E.

Taylor Wessing Secretaries Limited

Sulaiman A.

Mohammed A.

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us