Founded in 2016, Epiphany Bi, classified under reg no. 09995448 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for nine years. Its financial year was closed on March 1 and its latest financial statement was filed on 2022/02/28.
The firm has 2 directors, namely David I., David W.. Of them, David I., David W. have been with the company the longest, being appointed on 9 February 2016. As of 11 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 20-22 Wenlock Road |
| Town | London |
| Post code | N1 7GU |
| Country of origin | United Kingdom |
| Registration Number | 09995448 |
| Date of Incorporation | Tue, 9th Feb 2016 |
| Industry | Dormant Company |
| End of financial Year | 29th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (589 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 09 February 2016
Position: Director
Appointed: 09 February 2016
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is Concentric Solutions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is David W. This PSC owns 25-50% shares. The third one is David I., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Concentric Solutions Limited
Cannon Place 78 Cannon Street, London, London, EC4N 6HL, United Kingdom
| Legal authority | Uk |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05601443 |
| Notified on | 18 February 2025 |
| Nature of control: |
significiant influence or control |
David W.
| Notified on | 9 February 2017 |
| Ceased on | 18 February 2025 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
David I.
| Notified on | 9 February 2017 |
| Ceased on | 18 February 2025 |
| Nature of control: |
right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 | 2024-02-29 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2025/02/19 filed on: 19th, February 2025 |
confirmation statement | Free Download (5 pages) |
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