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EPISCIA LIMITED - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
Company Information
- Company registration number
- 04178170
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MCLARENS
- Penhurst House
- 352 - 356 Battersea Park Road
- London
- SW11 3BY MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY UK
Management
- Managing Directors
- POTOCKI, Jan-Roman
- WATLING, Henry Richard Mclaren
- Company secretaries
- MCLARENS CO SEC LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-13
- Age Of Company 2001-03-13 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Jan Roman Potocki
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-03-27
- Last Date: 2021-03-13
✓
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EPISCIA LIMITED Company Description
- EPISCIA LIMITED is a ltd registered in United Kingdom with the Company reg no 04178170. Its current trading status is "live". It was registered 2001-03-13. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Mclarens .
Get EPISCIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Episcia Limited - MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, United Kingdom
- 2001-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPISCIA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04178170#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04178170#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04178170#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-21) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-08) - AA
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confirmation-statement-with-updates (2020-03-19) - CS01
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-16) - PSC07
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accounts-with-accounts-type-micro-entity (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-03-23) - CS01
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notification-of-a-person-with-significant-control (2019-12-16) - PSC01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-28) - AP01
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accounts-with-accounts-type-micro-entity (2018-09-19) - AA
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confirmation-statement-with-updates (2018-03-18) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-18) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-21) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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keyboard_arrow_right 2013
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change-corporate-secretary-company-with-change-date (2013-08-06) - CH04
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-corporate-secretary-company-with-change-date (2011-03-15) - CH04
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-08-31) - AD01
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change-corporate-secretary-company-with-change-date (2010-03-25) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-29) - AA
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legacy (2009-08-18) - 287
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legacy (2009-03-25) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-05) - AA
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legacy (2008-03-20) - 363a
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legacy (2008-03-20) - 288a
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legacy (2008-03-19) - 288b
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-10-11) - AA
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legacy (2007-03-19) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-10-26) - AA
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legacy (2006-03-21) - 363a
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keyboard_arrow_right 2005
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legacy (2005-03-21) - 363s
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legacy (2005-04-14) - 288b
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legacy (2005-04-14) - 225
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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accounts-with-accounts-type-total-exemption-full (2005-10-14) - AA
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legacy (2005-04-19) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-08-18) - AA
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legacy (2004-05-18) - 363s
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legacy (2004-02-18) - 288c
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keyboard_arrow_right 2003
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legacy (2003-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-14) - AA
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keyboard_arrow_right 2002
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legacy (2002-04-25) - 363s
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keyboard_arrow_right 2001
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incorporation-company (2001-03-13) - NEWINC
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legacy (2001-08-08) - 288b
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legacy (2001-07-31) - 288a
