Epium Limited in LONDON

Epium Limited LONDON

Founded in 2000, Epium, classified under reg no. 04130468 is an active company. Currently registered at 7 Bell Yard WC2A 2JR, London the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has one director. Christian H., appointed on 19 December 2000. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Gary W. and who left the the firm on 1 December 2020. In addition, there is one former secretary - Gary W. who worked with the the firm until 30 June 2002.

Epium Limited Address / Contact

Office Address	7 Bell Yard
Town	London
Post code	WC2A 2JR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04130468
Date of Incorporation	Tue, 19th Dec 2000
Industry	Information technology consultancy activities
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Christian H.

Position: Director

Appointed: 19 December 2000

Fulham Management Limited

Position: Corporate Secretary

Appointed: 30 June 2002

Resigned: 06 October 2021

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 19 December 2000

Temple Secretaries Limited

Position: Corporate Nominee Director

Appointed: 19 December 2000

Resigned: 19 December 2000

Gary W.

Position: Director

Appointed: 19 December 2000

Resigned: 01 December 2020

Gary W.

Position: Secretary

Appointed: 19 December 2000

Resigned: 30 June 2002

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 December 2000

Resigned: 19 December 2000

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Christian H. This PSC has 75,01-100% voting rights.

Christian H.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	3 249	2 451	30	2 841	60
Net Assets Liabilities	526 821	531 169	541 090	536 492	-555 761

Other
Average Number Employees During Period	2	2	2	2	2
Creditors	530 070	50	50	539 321	555 821
Fixed Assets				2 841
Net Current Assets Liabilities	3 249	2 401	20	2 841	-555 761
Provisions For Liabilities Balance Sheet Subtotal				12
Total Assets Less Current Liabilities	3 249	2 401	20	2 841	-555 761
Accrued Liabilities Not Expressed Within Creditors Subtotal		3 500	2 500

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 26th, May 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 14th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 19th, February 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, January 2017	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 5th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2015 filed on: 23rd, December 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 3rd, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2014 filed on: 19th, January 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 9th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2013 filed on: 27th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 27th December 2013: 12500.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 1st, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2012 filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2011 filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2010 filed on: 7th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 31st, January 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 19th December 2009 filed on: 11th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, August 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 21st December 2008 with complete member list filed on: 21st, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 21st, January 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 11th January 2008 with complete member list filed on: 11th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 21st, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th January 2007 with complete member list filed on: 15th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 23rd, May 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 3rd February 2006 with complete member list filed on: 3rd, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th January 2005 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 7th, May 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th January 2004 with complete member list filed on: 16th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 5th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th December 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 9th, July 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 28th January 2002 with complete member list filed on: 28th, January 2002	annual return	Free Download (6 pages)

Epium Limited LONDON

Epium Limited Address / Contact

Company Information / Profile

Company staff

Christian H.

Fulham Management Limited

Company Directors Limited

Temple Secretaries Limited

Gary W.

Gary W.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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