EPIPHANY SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
EPIPHANY SOLUTIONS LIMITED
COMPANY NUMBER
05326242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/01/2005
(19 years and 10 months old)
WEBSITE
www.epiphanysolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHEFFIELD
S1 4RG
Telephone: 03333706500
TPS: No
Albert Works
Sidney Street
Sheffield
South Yorkshire
S1 4RG
Globe Road
Leeds
West Yorkshire
LS11 5FD
Telephone: 3706500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/05/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 13/05/2024 | Appointment of director (AP01) | officers | |
| 13/05/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAYWING PLC | Active - Accounts Filed | View Report |
| EPIPHANY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SHACKLETON PR LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIPHANY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIPHANY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIPHANY SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (6 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
07/01/2005 - 05/06/2007 (2 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
07/01/2005 - Present (19 years and 10 months) Born in Dec 1979 |
Resigned | Director |
Current: 6 Past: 19 |
View Report |
|
Director: 09/12/2005 - 30/11/2014 (8 years and 11 months) Secretary: 05/06/2007 - 20/08/2009 (2 years and 2 months) Born in Aug 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
19/10/2006 - 01/05/2007 (6 months) Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/05/2024 | Striking-off action suspended (Section 652A). (SOAS(A)) | miscellaneous | |
| 13/05/2024 | Appointment of director (AP01) | officers | |
| 13/05/2024 | Termination of appointment of director (TM01) | officers | |
| 02/04/2024 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) | miscellaneous | |
| 25/03/2024 | Striking off application by a company (DS01) | miscellaneous | |
| 25/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/03/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/12/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2023 | Annual Accounts. (AA) | accounts | |
| 21/12/2022 | Confirmation Statement (CS01) | other | |
| 18/10/2022 | Annual Accounts. (AA) | accounts | |
| 06/01/2022 | Confirmation Statement (CS01) | other | |
| 04/10/2021 | Annual Accounts. (AA) | accounts | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 04/12/2020 | Annual Accounts. (AA) | accounts | |
| 16/06/2020 | Termination of appointment of director (TM01) | officers | |
| 16/06/2020 | Termination of appointment of secretary (TM02) | officers | |
| 11/05/2020 | Appointment of director (AP01) | officers | |
| 26/03/2020 | Termination of appointment of director (TM01) | officers | |
| 27/01/2020 | Termination of appointment of director (TM01) | officers | |
| 31/12/2019 | Confirmation Statement (CS01) | other | |
| 16/10/2019 | Registration of a Charge (MR01) | mortgages | |
| 10/10/2019 | Annual Accounts. (AA) | accounts | |
| 10/01/2019 | Confirmation Statement (CS01) | other | |
| 19/09/2018 | Annual Accounts. (AA) | accounts | |
| 04/06/2018 | Termination of appointment of director (TM01) | officers | |
| 03/01/2018 | Confirmation Statement (CS01) | other | |
| 26/09/2017 | Annual Accounts. (AA) | accounts | |
| 04/04/2017 | Change of registered office address (AD01) | registeredAddress | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2016 | Annual Accounts. (AA) | accounts | |
| 19/01/2016 | Annual Return (AR01) | returns | |
| 28/09/2015 | Annual Accounts. (AA) | accounts | |
| 01/09/2015 | Termination of appointment of director (TM01) | officers | |
| 20/01/2015 | Annual Return (AR01) | returns | |
| 15/01/2015 | Termination of appointment of director (TM01) | officers | |
| 29/09/2014 | Annual Accounts. (AA) | accounts | |
| 31/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 26/03/2014 | Registration of a Charge (MR01) | mortgages | |
| 24/03/2014 | Appointment of director (AP01) | officers | |
| 24/03/2014 | Appointment of director (AP01) | officers | |
| 24/03/2014 | Appointment of director (AP01) | officers | |
| 24/03/2014 | Appointment of secretary (AP03) | officers | |
| 24/03/2014 | Termination of appointment of secretary (TM02) | officers | |
| 21/03/2014 | No description (RESOLUTIONS) | other | |
| 21/03/2014 | No description (RESOLUTIONS) | other | |
| 21/03/2014 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 21/03/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/03/2014 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 21/03/2014 | Miscellaneous document. (MISC) | miscellaneous | |
| 20/03/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/03/2014 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2014 | Annual Return (AR01) | returns | |
| 01/11/2013 | Annual Accounts. (AA) | accounts | |
| 30/01/2013 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/01/2013 | Change of director’s details (CH01) | officers | |
| 09/01/2013 | Annual Return (AR01) | returns | |
| 08/01/2013 | Change of secretary’s details (CH03) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 08/01/2013 | Change of director’s details (CH01) | officers | |
| 26/10/2012 | Annual Accounts. (AA) | accounts | |
| 12/09/2012 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 08/03/2012 | No description (RESOLUTIONS) | other | |
| 08/03/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 17/01/2012 | Annual Return (AR01) | returns | |
| 12/01/2012 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 12/01/2012 | No description (RESOLUTIONS) | other | |
| 28/10/2011 | Annual Accounts. (AA) | accounts | |
| 15/06/2011 | Appointment of director (AP01) | officers | |
| 09/06/2011 | Return of Allotment of shares (SH01) | capitals | |
| 09/06/2011 | No description (RESOLUTIONS) | other | |
| 07/01/2011 | Annual Return (AR01) | returns | |
| 23/09/2010 | Annual Accounts. (AA) | accounts | |
| 27/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/07/2010 | Change of secretary’s details (CH03) | officers | |
| 09/01/2010 | Annual Return (AR01) | returns | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 08/01/2010 | Change of director’s details (CH01) | officers | |
| 02/12/2009 | Annual Accounts. (AA) | accounts | |
| 01/10/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/09/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/01/2009 | Annual Return. (363A) | returns | |
| 28/11/2008 | Annual Accounts. (AA) | accounts | |
| 25/01/2008 | Annual Return. (363A) | returns | |
| 24/01/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 29/05/2007 | Annual Accounts. (AA) | accounts | |
| 24/05/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/04/2007 | Annual Return. (363A) | returns | |
| 14/11/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/04/2006 | Annual Accounts. (AA) | accounts | |
| 09/01/2006 | Annual Return. (363A) | returns | |
| 09/01/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/01/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/12/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/01/2005 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Andrew Robert Fryatt (926905482) has left the board |
| 15/05/2024 | New Board Member Christopher Hughes (932297729) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 18/06/2020 | Michael Sprot (918619881) has left the board |
| 18/06/2020 | Michael Sprot (918619885) has left the board |
| 13/05/2020 | New Board Member Andrew Robert Fryatt (926905482) Appointed |
| 30/03/2020 | Robert Bernard Shaw (919332781) has left the board |
| 29/01/2020 | Martin Boddy (910372632) has left the board |
| 04/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 07/06/2018 | Andrew Robert Gardner (917412674) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/04/2017 | Change in Reg. Office |
| 10/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 03/09/2015 | Robin Anthony Skidmore (909478442) has left the board |
| 24/01/2015 | New Annual Return filed |
| 19/01/2015 | New Accounts filed |
| 19/01/2015 | Shane William Quigley (910959255) has left the board |
| 23/12/2014 | Robert Bernard Shaw (911703953) has left the board |
| 23/12/2014 | New Board Member Robert Bernard Shaw (919332781) Appointed |
| 31/03/2014 | New Board Member Andrew Robert Gardner (917412674) Appointed |
| 31/03/2014 | Andrew Robert Gardner (918619769) has left the board |
| 26/03/2014 | Ryan Scaife (914114925) has left the board |
| 26/03/2014 | New Board Member Michael Sprot (918619881) Appointed |
| 26/03/2014 | New Board Member Andrew Robert Gardner (918619769) Appointed |
| 26/03/2014 | New Board Member Martin Boddy (910372632) Appointed |
| 26/03/2014 | New Company Secretary Michael Sprot (918619885) Appointed |
| 24/03/2014 | Change in Reg. Office |
| 11/01/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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