Eppiq Ltd is a private limited company located at C/O Morgan Reach Accountants 239 Kensington High Street, 1St Floor, London W8 6SN. Incorporated on 2021-12-20, this 2-year-old company is run by 3 directors.
Director Philip H., appointed on 20 December 2021. Director Edward P., appointed on 20 December 2021. Director Lars E., appointed on 20 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100). According to Companies House information there was a change of name on 2022-03-17 and their previous name was Epp Ventures Ltd.
The latest confirmation statement was filed on 2022-12-19 and the date for the next filing is 2024-01-02.
| Office Address | C/o Morgan Reach Accountants 239 Kensington High Street |
| Office Address2 | 1st Floor |
| Town | London |
| Post code | W8 6SN |
| Country of origin | United Kingdom |
| Registration Number | 13809530 |
| Date of Incorporation | Mon, 20th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Wed, 20th Sep 2023 (220 days after) |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
Position: Director
Appointed: 20 December 2021
The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Flamingo Invest Ltd from London, United Kingdom. This PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Son Vida Ventures Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Wealthea Investment Group Ltd, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Flamingo Invest Ltd
C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12441337 |
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Son Vida Ventures Ltd
C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12918545 |
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wealthea Investment Group Ltd
C/O Morgan Reach Accountants 239 Kensington High Street, 1st Floor, London, W8 6SN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11672074 |
| Notified on | 20 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Epp Ventures | March 17, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 |
gazette | Free Download (1 page) |
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