EPIC MARKETS LTD
Active - Accounts Filed
General Information
NAME
EPIC MARKETS LTD
COMPANY NUMBER
13353254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1N 6SN
Telephone: 01481748955
TPS: No
Audrey House
16-20 Ely Place
LONDON
EC1N 6SN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIC MARKETS 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 MARKETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC MARKETS 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 |
|---|---|---|---|---|
|
23/04/2021 - Present (3 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 12 Past: 9 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 16/12/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 12/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 12/05/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member EPIC INVESTMENT PARTNERS LLP (918439242) Appointed |
| 04/11/2021 | New Board Member EPIC INVESTMENT PARTNERS LLP (918439242) Appointed |
| 28/10/2021 | New Board Member Hiren Patel (911483706) Appointed |
| 28/10/2021 | New Board Member Hiren Patel (911483706) Appointed |
| 05/05/2021 | New Board Member EPIC PRIVATE EQUITY LLP (914263697) Appointed |
| 05/05/2021 | EPIC PRIVATE EQUITY LLP (928238801) has left the board |
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