Epinium Limited is a private limited company situated at 19 Shepiston Lane, Hayes UB3 1LH. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-07-21, this 6-year-old company is run by 2 directors.
Director Carlos M., appointed on 21 July 2017. Director Miquel F., appointed on 21 July 2017.
The company is classified as "business and domestic software development" (Standard Industrial Classification: 62012).
The latest confirmation statement was filed on 2023-07-20 and the due date for the subsequent filing is 2024-08-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 19 Shepiston Lane |
| Town | Hayes |
| Post code | UB3 1LH |
| Country of origin | United Kingdom |
| Registration Number | 10879026 |
| Date of Incorporation | Fri, 21st Jul 2017 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 21 July 2017
Position: Director
Appointed: 21 July 2017
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Carlos M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Miquel E. This PSC owns 25-50% shares and has 25-50% voting rights.
Carlos M.
| Notified on | 21 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Miquel E.
| Notified on | 21 July 2017 |
| Ceased on | 24 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Debtors | 167 797 | 156 964 | 165 019 | 153 203 |
| Other | ||||
| Accrued Liabilities | 1 260 | 1 296 | 1 297 | 1 363 |
| Amounts Owed By Group Undertakings | 167 797 | 156 964 | 165 019 | 153 203 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Creditors | 97 036 | 95 848 | 105 928 | 103 636 |
| Investments Fixed Assets | 5 336 | 5 336 | 5 336 | 5 336 |
| Investments In Group Undertakings | 5 336 | 5 336 | 5 336 | 5 336 |
| Net Current Assets Liabilities | 70 761 | 61 116 | 59 091 | 49 567 |
| Number Shares Issued Fully Paid | 56 989 | |||
| Other Remaining Borrowings | 95 776 | 94 552 | 104 631 | 102 273 |
| Par Value Share | 10 | |||
| Total Assets Less Current Liabilities | 76 097 | 66 452 | 64 427 | 54 903 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023/09/28 director's details were changed filed on: 28th, September 2023 |
officers | Free Download (2 pages) |
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