Episystem Limited is a private limited company situated at 8 Netherfield Way, Netherfield, Battle TN33 9PZ. Its net worth is estimated to be around 100 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-04-08, this 4-year-old company is run by 4 directors.
Director David Y., appointed on 08 April 2020. Director Geraldine Y., appointed on 08 April 2020. Director Lisa C., appointed on 08 April 2020.
The company is classified as "leasing of intellectual property and similar products, except copyright works" (Standard Industrial Classification code: 77400).
The latest confirmation statement was filed on 2023-04-07 and the deadline for the subsequent filing is 2024-04-21. Additionally, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 8 Netherfield Way |
| Office Address2 | Netherfield |
| Town | Battle |
| Post code | TN33 9PZ |
| Country of origin | United Kingdom |
| Registration Number | 12551613 |
| Date of Incorporation | Wed, 8th Apr 2020 |
| Industry | Leasing of intellectual property and similar products, except copyright works |
| End of financial Year | 30th April |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 21st Apr 2024 (2024-04-21) |
| Last confirmation statement dated | Fri, 7th Apr 2023 |
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
Position: Director
Appointed: 08 April 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Brian G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David Y. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Brian G.
| Notified on | 8 April 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David Y.
| Notified on | 8 April 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | |
| Balance Sheet | |||
| Cash Bank In Hand | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | |
| Net Assets Liabilities | 100 | 100 | |
| Reserves/Capital | |||
| Shareholder Funds | 100 | 100 | |
| Other | |||
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 12th, December 2023 |
accounts | Free Download (2 pages) |
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