Epileum Solutions Limited (Companies House Registration Number 12979515) is a private limited company founded on 2020-10-28 originating in England. This company was registered at Three Gables, 9 Corner Hall, Hemel Hempstead HP3 9HN. Having undergone a change in 2020-11-12, the previous name the business used was Marrable Solutions Ltd. Epileum Solutions Limited is operating under SIC: 63120 which stands for "web portals", SIC: 58190 - "other publishing activities", SIC: 63110 - "data processing, hosting and related activities".

Company details

Name Epileum Solutions Limited
Number 12979515
Date of Incorporation: Wed, 28th Oct 2020
End of financial year: 31 December
Address: Three Gables, 9 Corner Hall, Hemel Hempstead, HP3 9HN
SIC code: 63120 - Web portals
58190 - Other publishing activities
63110 - Data processing, hosting and related activities

Moving on to the 2 directors that can be found in this company, we can name: Benjamin T. (appointed on 01 June 2021), Nicholas M. (appointment date: 28 October 2020). 1 secretary is present as well: Nicholas M. (appointed on 28 October 2020). The official register indexes 2 persons of significant control, namely: Benjamin T. owns 1/2 or less of shares, 1/2 or less of voting rights, Nicholas M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Current Assets - 117,878 57,123
Fixed Assets - 14,592 9,000
Total Assets Less Current Liabilities - 28,411 -5,383
Number Shares Allotted 1,000 - -

People with significant control

Benjamin T.
1 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Nicholas M.
28 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AD01) Change of registered address from 8 Wingbury Courtyard Wingrave Aylesbury HP22 4LW England on 2023/10/09 to Three Gables 9 Corner Hall Hemel Hempstead Hertfordshire HP3 9HN
filed on: 9th, October 2023 | address
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