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EPOCH DESIGN LIMITED - 30 Park Street, London, SE1 9EQ, United Kingdom
Company Information
- Company registration number
- 03039255
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Park Street
- London
- SE1 9EQ 30 Park Street, London, SE1 9EQ UK
Management
- Managing Directors
- BIGLAND, Theron
- BROWN, Benjamin James
- ESSEX, Robert Thomas Tickler
- HANSARD, Victoria Lucy
- HARRIS, Graeme Richard
- MURRELL, Alexander Jonathan
- VYAS, Nikesh
- Company secretaries
- GILMORE, Matthew John
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-29
- Age Of Company 1995-03-29 29 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Writtle Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-14
- Last Date: 2024-04-30
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EPOCH DESIGN LIMITED Company Description
- EPOCH DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 03039255. Its current trading status is "live". It was registered 1995-03-29. It has declared SIC or NACE codes as "74100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 30 Park Street .
Get EPOCH DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Epoch Design Limited - 30 Park Street, London, SE1 9EQ, United Kingdom
- 1995-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-05-02) - CS01
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termination-director-company-with-name-termination-date (2024-04-22) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-24) - CS01
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accounts-with-accounts-type-full (2023-06-21) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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confirmation-statement-with-updates (2022-05-03) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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resolution (2022-12-13) - RESOLUTIONS
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capital-alter-shares-subdivision (2022-12-13) - SH02
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memorandum-articles (2022-12-14) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-09-02) - TM01
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accounts-with-accounts-type-full (2021-07-03) - AA
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confirmation-statement-with-updates (2021-05-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-09) - AA
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confirmation-statement-with-no-updates (2020-04-30) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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resolution (2019-11-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-11) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-06) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-12) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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auditors-resignation-company (2013-08-15) - AUD
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-05-03) - TM02
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appoint-person-secretary-company-with-name (2012-05-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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appoint-person-director-company-with-name (2012-06-21) - AP01
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resolution (2012-11-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2012-09-24) - AA
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capital-allotment-shares (2012-09-25) - SH01
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capital-name-of-class-of-shares (2012-09-25) - SH08
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change-person-director-company-with-change-date (2012-09-12) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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termination-director-company-with-name (2011-07-21) - TM01
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legacy (2011-07-26) - MG01
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appoint-person-director-company-with-name (2011-07-26) - AP01
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termination-secretary-company-with-name (2011-11-23) - TM02
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appoint-person-secretary-company-with-name (2011-11-23) - AP03
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statement-of-companys-objects (2011-12-12) - CC04
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resolution (2011-12-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-09-29) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-26) - AP01
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legacy (2010-04-06) - MG02
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change-person-secretary-company-with-change-date (2010-05-05) - CH03
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change-person-director-company-with-change-date (2010-05-05) - CH01
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accounts-with-accounts-type-small (2010-09-16) - AA
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change-person-director-company-with-change-date (2010-11-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 287
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accounts-with-accounts-type-small (2009-07-10) - AA
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legacy (2009-06-22) - 288b
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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legacy (2008-10-27) - 288a
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accounts-with-accounts-type-small (2008-07-21) - AA
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legacy (2008-07-15) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-05-19) - 288b
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legacy (2008-05-19) - 363a
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legacy (2008-02-19) - 288b
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legacy (2008-08-04) - 288b
keyboard_arrow_right 2007
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legacy (2007-06-09) - 403a
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legacy (2007-06-22) - 363a
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legacy (2007-07-25) - 88(2)R
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legacy (2007-09-17) - 288a
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legacy (2007-10-03) - 155(6)a
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legacy (2007-10-04) - 287
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accounts-with-accounts-type-small (2007-07-22) - AA
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legacy (2007-10-10) - 288a
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legacy (2007-10-10) - 395
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legacy (2007-10-15) - 288a
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legacy (2007-12-01) - 395
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legacy (2007-11-30) - 288c
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legacy (2007-11-30) - 288b
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legacy (2007-10-10) - 225
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-16) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-05-31) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-24) - AA
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legacy (2005-06-10) - 363s
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accounts-with-accounts-type-small (2005-12-08) - AA
keyboard_arrow_right 2004
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resolution (2004-12-24) - RESOLUTIONS
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legacy (2004-12-24) - 123
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legacy (2004-04-21) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-01-08) - AA
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legacy (2003-05-30) - 288a
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legacy (2003-05-30) - 363s
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resolution (2003-09-29) - RESOLUTIONS
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legacy (2003-10-03) - 123
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legacy (2003-10-03) - 88(2)R
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accounts-with-made-up-date (2003-11-18) - AA
keyboard_arrow_right 2002
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-12-06) - AA
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legacy (2001-07-09) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-10) - AA
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legacy (2000-09-14) - 225
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legacy (2000-07-07) - 363s
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legacy (2000-04-27) - 395
keyboard_arrow_right 1999
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legacy (1999-06-28) - 363s
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accounts-with-accounts-type-dormant (1999-02-19) - AA
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accounts-with-accounts-type-dormant (1999-09-29) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 363s
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legacy (1998-05-27) - 225
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legacy (1998-04-15) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-07-13) - AA
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legacy (1997-05-20) - 363s
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-09-11) - AA
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legacy (1996-04-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-27) - 224
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legacy (1995-12-27) - 88(2)R
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legacy (1995-12-27) - 288
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incorporation-company (1995-03-29) - NEWINC