EPIC BASE LTD
Active - Accounts Filed
General Information
NAME
EPIC BASE LTD
COMPANY NUMBER
09430211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
09/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
C/O Kingston Accountants Ltd
87 Chancery Lane
London
WC2A 1ET
Credit Risk Overview
Want to learn more about EPIC BASE LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Lubin Betancourt Reyes (906051728) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIC BASE LTD?
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 EPIC BASE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC BASE LTD?
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 |
|---|---|---|---|---|
|
21/05/2021 - Present (3 years and 6 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2024 - Present (6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
10/09/2024 - Present (3 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
09/02/2015 - Present (9 years and 10 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Accounts filed |
| 25/09/2024 | New Board Member Lubin Betancourt Reyes (906051728) Appointed |
| 28/06/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Board Member Michele Tegon (930934928) Appointed |
| 01/05/2024 | Mario Luzzi (923310823) has left the board |
| 01/05/2024 | New Board Member ALKE ADVISORS LIMITED (932247976) Appointed |
| 15/03/2024 | YIBIN MANAGEMENT LLC (929532265) has left the board |
| 15/03/2024 | New Board Member Mario Luzzi (923310823) Appointed |
| 25/01/2024 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/05/2022 | Mario Luzzi (919005273) has left the board |
| 06/05/2022 | New Board Member YIBIN MANAGEMENT LLC (929532265) Appointed |
| 10/10/2021 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 07/06/2021 | New Board Member Rovena Ferzaj (926780620) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 27/06/2017 | New Board Member Alessia Mastantuoni (922769498) Appointed |
| 24/03/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
