EPIPHANY OPERATIONS LIMITED
Active - Accounts Filed
General Information
NAME
EPIPHANY OPERATIONS LIMITED
COMPANY NUMBER
11126955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/12/2017
(6 years and 11 months old)
WEBSITE
DOWNTON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE65 1JR
Unit 15
Coalfield Way
ASHBY-DE-LA-ZOUCH
LE65 1JR
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPIPHANY MEDIUS LIMITED | Company is dissolved | View Report |
| EPIPHANY OPERATIONS LIMITED | Active - Accounts Filed | View Report |
| EV CARGO SOLUTIONS HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPIPHANY OPERATIONS 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 OPERATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIPHANY OPERATIONS 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 |
|---|---|---|---|---|
|
28/12/2017 - Present (6 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2017 - Present (6 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
07/03/2018 - Present (6 years and 9 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2018 - Present (6 years and 3 months) Born in May 1972 (age: 52) |
Active | Secretary |
Current: 20 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 03/10/2022 | Benjamin James Armstrong (925823836) has left the board |
| 06/05/2022 | New Board Member Heath Brian Zarin (924152478) Appointed |
| 19/03/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 29/05/2020 | Chuang Hue Moh (924422131) has left the board |
| 30/04/2020 | New Accounts filed |
| 11/03/2020 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 15/01/2020 | New Confirmation Statement filed |
| 14/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 05/10/2018 | New Company Secretary Mark Davis (925105016) Appointed |
| 19/03/2018 | New Board Member Chuang Hue Moh (924422131) Appointed |
| 19/03/2018 | New Board Member Simon Richard Pearson (924422154) Appointed |
| 19/03/2018 | Change in Reg. Office |
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