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Epcess Limited (registration number 05881463) is a private limited company started on 2006-07-19 originating in England. The firm has its registered office at 12 Constance Street, 12 Constance Street, London E16 2DQ. Epcess Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name	Epcess Limited
Number	05881463
Date of Incorporation:	Wednesday 19th July 2006
End of financial year:	31 July
Address:	12 Constance Street, 12 Constance Street, London, E16 2DQ
SIC code:	62090 - Other information technology service activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Nicholas T. (in the company from 19 July 2006). 1 secretary is present: Nicholas T. (appointed on 19 July 2006). The official register reports 3 persons of significant control, namely: Nicholas T. owns over 1/2 to 3/4 of shares , has substantial control or influence, Nicholas T. owns 1/2 or less of shares, 1/2 or less of voting rights, Piers R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Fixed Assets	6	6	6	6	6	-	-	-
Total Assets Less Current Liabilities	-5,128	-3,287	10,702	10,702	-10,702	-10,708	-10,708	-10,708
Current Assets	2,987	1,256	-	-	-	-	-	-
Shareholder Funds	-5,128	-3,287	-	-	-	-	-	-

People with significant control

Nicholas T.

6 April 2016

Nature of control:	50,01-75% shares significiant influence or control

Nicholas T.

6 April 2016 - 19 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Piers R.

6 April 2016 - 17 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates Wednesday 19th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates Wednesday 19th July 2023 filed on: 31st, July 2023 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wednesday 19th July 2023 filed on: 31st, July 2023 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 14th, April 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 19th July 2022 filed on: 23rd, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 27th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 19th July 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 30th, April 2021 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control Thursday 29th October 2020 filed on: 30th, October 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 6 Ross Road Brampton Abbotts Ross-on-Wye HR9 7JA United Kingdom to 12 Constance Street 12 Constance Street London London E16 2DQ on Thursday 29th October 2020 filed on: 29th, October 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sunday 19th July 2020 filed on: 20th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 19th July 2019 filed on: 22nd, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 19th July 2018 filed on: 7th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st July 2017 filed on: 30th, April 2018 \| accounts	Free Download (2 pages)
(CH03) On Tuesday 10th April 2018 secretary's details were changed filed on: 18th, April 2018 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(CH01) On Tuesday 10th April 2018 director's details were changed filed on: 18th, April 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 South Lane Clanfield Waterlooville PO8 0RB United Kingdom to 6 Ross Road Brampton Abbotts Ross-on-Wye HR9 7JA on Monday 6th November 2017 filed on: 6th, November 2017 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 18th October 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thursday 19th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from 3 Old Drum Mews Chapel Street Petersfield Hampshire GU32 3DP England to 25 South Lane Clanfield Waterlooville PO8 0RB on Thursday 19th October 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 19th July 2017 filed on: 2nd, August 2017 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 2nd August 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st July 2016 filed on: 24th, April 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 19th July 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 28th, April 2016 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from The Furrows, Overton Brampton Abbotts Ross-on-Wye Herefordshire HR9 7JG to 3 Old Drum Mews Chapel Street Petersfield Hampshire GU32 3DP on Wednesday 7th October 2015 filed on: 7th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to Sunday 19th July 2015 with full list of members filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Tuesday 11th August 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 21st, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 19th July 2014 with full list of members filed on: 16th, August 2014 \| annual return	Free Download (6 pages)
(SH01) 4.00 GBP is the capital in company's statement on Saturday 16th August 2014 capital
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, June 2014 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 7th, April 2014 \| resolution	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on Wednesday 26th March 2014 filed on: 7th, April 2014 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 19th, March 2014 \| accounts	Free Download (6 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, November 2013 \| gazette	Free Download (1 page)
(AR01) Annual return made up to Friday 19th July 2013 with full list of members filed on: 20th, November 2013 \| annual return	Free Download (5 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 19th, November 2013 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 8th, May 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 19th July 2012 with full list of members filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 21st, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 19th July 2011 with full list of members filed on: 9th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 20th, April 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 19th July 2010 with full list of members filed on: 10th, August 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 15th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to Tuesday 8th September 2009 filed on: 8th, September 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 22nd, May 2009 \| accounts	Free Download (10 pages)
(363a) Annual return made up to Thursday 4th December 2008 filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 7th, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 2. filed on: 5th, October 2007 \| capital	Free Download (1 page)
(363a) Annual return made up to Friday 5th October 2007 filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Sunday 1st July 2007. Value of each share 1 £, total number of shares: 2. filed on: 5th, October 2007 \| capital	Free Download (1 page)
(287) Registered office changed on 11/09/07 from: red hall bulls hill ross-on-wye HR9 5RH filed on: 11th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/09/07 from: red hall bulls hill ross-on-wye HR9 5RH filed on: 11th, September 2007 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, July 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 19th, July 2006 \| incorporation	Free Download (13 pages)

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