Founded in 2014, Epitone, classified under reg no. 08879233 is an active company. Currently registered at Atc Cameo House WC2H 7AS, London the company has been in the business for 10 years. Its financial year was closed on 28th February and its latest financial statement was filed on February 28, 2023.
The company has one director. Simon C., appointed on 8 March 2023. There are currently no secretaries appointed. As of 16 June 2024, there were 2 ex directors - Tao L., Hao C. and others listed below. There were no ex secretaries.
| Office Address | Atc Cameo House |
| Office Address2 | 11 Bear Street |
| Town | London |
| Post code | WC2H 7AS |
| Country of origin | United Kingdom |
| Registration Number | 08879233 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Sat, 30th Nov 2024 (167 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Tue, 5th Mar 2024 (2024-03-05) |
| Last confirmation statement dated | Mon, 20th Feb 2023 |
Position: Director
Appointed: 08 March 2023
The register of PSCs that own or control the company is made up of 3 names. As we researched, there is Simon C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Tao L. This PSC owns 75,01-100% shares. Then there is Hao C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.
Simon C.
| Notified on | 8 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Tao L.
| Notified on | 19 February 2020 |
| Ceased on | 8 March 2023 |
| Nature of control: |
75,01-100% shares |
Hao C.
| Notified on | 1 June 2016 |
| Ceased on | 18 February 2020 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | 100 | 100 | ||||||
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 20, 2024 filed on: 28th, March 2024 |
confirmation statement | Free Download (3 pages) |
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