EPIC IM LLP
Active - Accounts Filed
General Information
NAME
EPIC IM LLP
COMPANY NUMBER
OC437064
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
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
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/10/2024 | Frederick William Coldham (917869960) has left the board |
| 02/10/2024 | Joseph Hurley (928851584) has left the board |
Credit Risk Overview
Want to learn more about EPIC IM LLP?
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 IM LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC IM LLP?
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 |
|---|---|---|---|---|
|
26/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2021 - Present (3 years and 7 months) 21/05/2021 - Present (3 years and 7 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2021 - Present (3 years and 2 months) Born in Dec 1961 (age: 63) |
Active | Director |
Current: 5 Past: 18 |
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 |
|---|---|
| 21/12/2024 | New Accounts filed |
| 03/10/2024 | Frederick William Coldham (917869960) has left the board |
| 02/10/2024 | Joseph Hurley (928851584) has left the board |
| 09/05/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 14/12/2023 | Mark Andrew Harris (908079710) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 13/04/2023 | Yannis Katsis (920905908) has left the board |
| 13/04/2023 | Joshua Palmer (928851566) has left the board |
| 25/10/2022 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Board Member Andrew John Seaman (928851554) Appointed |
| 21/10/2021 | Hiren Patel (928246755) has left the board |
| 21/10/2021 | New Board Member Yannis Katsis (920905908) Appointed |
| 21/10/2021 | New Board Member MELQUART LIMITED (928851588) Appointed |
| 21/10/2021 | New Board Member Darran David Goodwin (913884965) Appointed |
| 21/10/2021 | New Board Member Timothy Julian Dalton Hall (900080979) Appointed |
| 21/10/2021 | New Board Member Joshua Palmer (928851566) Appointed |
| 21/10/2021 | New Board Member Joseph Hurley (928851584) Appointed |
| 21/10/2021 | New Board Member Frederick William Coldham (917869960) Appointed |
| 21/10/2021 | New Board Member Mark Andrew Harris (908079710) Appointed |
| 25/05/2021 | New Board Member Simon Andrew Shaw (910564529) Appointed |
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