Epic (delaware Mk) Nominee 1 Limited. net worth, address, company information. Free

Company search

Epic (Delaware Mk) Nominee 1 Limited (number 08878022) is a private limited company incorporated on 2014-02-05. The enterprise is situated at Gable House, 239 Regents Park Road, London N3 3LF. Epic (Delaware Mk) Nominee 1 Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Epic (delaware Mk) Nominee 1 Limited
Number	08878022
Date of Incorporation:	Wednesday 5th February 2014
End of financial year:	31 December
Address:	Gable House, 239 Regents Park Road, London, N3 3LF
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Michael E. (in the company from 06 February 2014). The Companies House lists 1 person of significant control - Epic (General Partner Delaware Mk) Limited, a corporation which can be reached at 239 Regents Park Road, N3 3LF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Epic (General Partner Delaware Mk) Limited

6 April 2016

Address	Gable House 239 Regents Park Road, London, N3 3LF, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08636565
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 24th, May 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-05 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 25th, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-02-05 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 25th, August 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-02-05 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088780220003 in full filed on: 8th, January 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, September 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-02-05 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
(MR04) Satisfaction of charge 088780220001 in full filed on: 2nd, December 2019 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 088780220002 in full filed on: 2nd, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 088780220003, created on 2019-11-27 filed on: 2nd, December 2019 \| mortgage	Free Download (47 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 10th, June 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-02-05 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2018-02-05 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 30th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-05 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 25th, June 2016 \| accounts	Free Download (3 pages)
(CH01) On 2016-02-17 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-05 filed on: 24th, February 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 11th, August 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-05 filed on: 13th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-04-13: 1.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, February 2015 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, February 2015 \| resolution
(MR01) Registration of charge 088780220001, created on 2014-11-27 filed on: 4th, December 2014 \| mortgage	Free Download (130 pages)
(MR01) Registration of charge 088780220002, created on 2014-11-27 filed on: 4th, December 2014 \| mortgage	Free Download (76 pages)
(TM01) Director's appointment was terminated on 2014-10-24 filed on: 27th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 2015-02-28 to 2014-12-31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2014-02-11 filed on: 11th, February 2014 \| address	Free Download (1 page)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, February 2014 \| incorporation	Free Download (56 pages)

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