-
-
EPIC (NO. 1) LIMITED - 8 Sackville Street, London, W1S 3DG, United Kingdom
Company Information
- Company registration number
- 09106328
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Sackville Street
- London
- W1S 3DG
- United Kingdom 8 Sackville Street, London, W1S 3DG, United Kingdom UK
Management
- Managing Directors
- CHIVERS, Michael Edward
- EMLY, Joseph Edward
- NOGUERA, Eduardo
- TAYLOR, Nicolas Guillaume
- WITT, Jonathan Stafford
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-27
- Age Of Company 2014-06-27 9 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- -
- Realty Income Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DMWSL 769 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2024-07-11
- Last Date: 2023-06-27
✓
-
EPIC (NO. 1) LIMITED Company Description
- EPIC (NO. 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 09106328. Its current trading status is "live". It was registered 2014-06-27. It was previously called DMWSL 769 LIMITED. It has declared SIC or NACE codes as "64306". It has 5 directors and 1 secretary.It can be contacted at 8 Sackville Street .
Get EPIC (NO. 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epic (No. 1) Limited - 8 Sackville Street, London, W1S 3DG, United Kingdom
- 2014-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EPIC (NO. 1) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09106328#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09106328#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09106328#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.
Add all to Cart
keyboard_arrow_down 2023
-
change-account-reference-date-company-current-extended (2023-10-04) - AA01
-
appoint-person-director-company-with-name-date (2023-10-02) - AP01
-
termination-director-company-with-name-termination-date (2023-10-02) - TM01
-
termination-secretary-company-with-name-termination-date (2023-10-02) - TM02
-
change-to-a-person-with-significant-control (2023-09-21) - PSC05
-
termination-director-company-with-name-termination-date (2023-02-27) - TM01
-
accounts-with-accounts-type-full (2023-01-17) - AA
-
confirmation-statement-with-no-updates (2023-07-20) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
-
cessation-of-a-person-with-significant-control (2023-10-02) - PSC07
-
appoint-corporate-secretary-company-with-name-date (2023-10-02) - AP04
-
change-person-director-company-with-change-date (2023-10-06) - CH01
-
resolution (2023-10-06) - RESOLUTIONS
-
memorandum-articles (2023-10-06) - MA
-
notification-of-a-person-with-significant-control (2023-10-06) - PSC02
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-07-11) - CS01
-
accounts-with-accounts-type-full (2022-02-04) - AA
-
appoint-person-director-company-with-name-date (2022-09-12) - AP01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-06-29) - CS01
-
accounts-with-accounts-type-full (2021-03-10) - AA
Add all to Cart
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-29) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
-
appoint-person-director-company-with-name-date (2020-08-27) - AP01
-
appoint-corporate-secretary-company-with-name-date (2020-01-29) - AP04
-
termination-director-company-with-name-termination-date (2020-08-25) - TM01
-
confirmation-statement-with-no-updates (2020-08-28) - CS01
-
accounts-with-accounts-type-full (2020-05-21) - AA
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-07-05) - CS01
-
accounts-with-accounts-type-full (2019-02-28) - AA
Add all to Cart
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-09-18) - SH01
-
confirmation-statement-with-updates (2018-06-28) - CS01
-
accounts-with-accounts-type-full (2018-04-17) - AA
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-27) - CS01
-
accounts-with-accounts-type-full (2017-03-09) - AA
-
change-corporate-secretary-company-with-change-date (2017-06-21) - CH04
-
notification-of-a-person-with-significant-control (2017-06-27) - PSC02
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
resolution (2017-12-07) - RESOLUTIONS
-
legacy (2017-12-07) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2017-12-07) - SH19
-
legacy (2017-12-07) - SH20
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
-
accounts-with-accounts-type-full (2016-03-24) - AA
-
second-filing-of-form-with-form-type (2016-03-22) - RP04
-
capital-allotment-shares (2016-03-09) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-03) - MR01
Add all to Cart
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-21) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-25) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-24) - MR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
-
termination-director-company-with-name-termination-date (2015-06-29) - TM01
-
capital-allotment-shares (2015-05-22) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-13) - MR01
Add all to Cart
keyboard_arrow_right 2014
-
incorporation-company (2014-06-27) - NEWINC
-
change-person-director-company-with-change-date (2014-07-24) - CH01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
-
change-account-reference-date-company-current-extended (2014-07-17) - AA01
-
appoint-person-director-company-with-name-date (2014-07-16) - AP01
-
appoint-corporate-secretary-company-with-name-date (2014-07-16) - AP04
-
termination-director-company-with-name-termination-date (2014-07-16) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-16) - TM02
-
appoint-person-director-company-with-name-date (2014-07-14) - AP01
-
certificate-change-of-name-company (2014-07-02) - CERTNM
-
appoint-person-director-company-with-name-date (2014-08-11) - AP01
