Epitherm Limited. net worth, address, company information. Free

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Epitherm Limited (registration number 06470504) is a private limited company established on 2008-01-11 originating in United Kingdom. The enterprise is located at 5 Ducketts Wharf, South Street, Bishop's Stortford CM23 3AR. Epitherm Limited is operating under SIC: 86900 which means "other human health activities", SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Epitherm Limited
Number	06470504
Date of Incorporation:	11th January 2008
End of financial year:	31 January
Address:	5 Ducketts Wharf, South Street, Bishop's Stortford, CM23 3AR
SIC code:	86900 - Other human health activities 72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Per B. (in the company from 11 January 2008). The official register reports 1 person of significant control - Per B., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	5,950	14,538	42,489	38,732	41,303	24,634	20,070	11,914	29,132	21,729	26,192	46,209	54,919
Fixed Assets	2,629	1,971	1,478	1,108	1,018	763	-	-	-	-	-	-	-
Shareholder Funds	-11,051	-6,359	10,379	16,985	19,474	-3,716	-	-	-	-	-	-	-
Tangible Fixed Assets	2,629	1,971	1,478	1,108	1,018	763	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,051	-6,359	10,379	16,985	19,474	-2,960	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Per B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 11th January 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2023 filed on: 1st, August 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 11th January 2023 filed on: 11th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st January 2022 filed on: 12th, May 2022 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control 14th April 2022 filed on: 22nd, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 14th April 2022 director's details were changed filed on: 22nd, April 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 13th April 2022. New Address: 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR. Previous address: 25 Mercers Avenue Bishop's Stortford CM23 4AG England filed on: 13th, April 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2022 filed on: 22nd, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
(TM02) 31st December 2020 - the day secretary's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
(TM01) 31st December 2020 - the day director's appointment was terminated filed on: 11th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2020 filed on: 17th, January 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 13th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 13th September 2019 director's details were changed filed on: 13th, September 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 13th September 2019 filed on: 13th, September 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 5th April 2019. New Address: 25 Mercers Avenue Bishop's Stortford CM23 4AG. Previous address: 1 Brooke Gardens Bishop's Stortford Hertfordshire CM23 5JF filed on: 5th, April 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 11th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 6th April 2016 filed on: 17th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 11th January 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 11th January 2017 filed on: 13th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st January 2016 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 11th January 2016 with full list of members filed on: 15th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2016: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2015 filed on: 4th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th January 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2015: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2014 filed on: 21st, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th January 2014 with full list of members filed on: 13th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 13th January 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st January 2013 filed on: 23rd, April 2013 \| accounts	Free Download (8 pages)
(AP01) New director was appointed on 6th February 2013 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 11th January 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2012 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (3 pages)
(CH03) On 15th February 2012 secretary's details were changed filed on: 15th, February 2012 \| officers	Free Download (1 page)
(CH01) On 15th February 2012 director's details were changed filed on: 15th, February 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 1 Brooke Gardens Bishop's Stortford Hertfordshire CM23 5JF United Kingdom on 15th February 2012 filed on: 15th, February 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from 27 Henley Meadows Tenterden Kent TN30 6EN on 15th February 2012 filed on: 15th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2011 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 11th January 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 11th January 2010 with full list of members filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 19th January 2010 director's details were changed filed on: 19th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, November 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 5th February 2009 with shareholders record filed on: 5th, February 2009 \| annual return	Free Download (3 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 11th, January 2008 \| incorporation	Free Download (15 pages)

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