Company information:
Epoque Services Incorporated Limited (No: 07244654)
Address: C/O LAYTONS LLP, 3RD FLOOR PINNERS HALL, 105- 108 OLD BROAD STREET, LONDON, EC2N 1ER, ENGLAND
Status: Active
Incorporated: 05-Jun-2010
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 10-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: AGNIESZKA JOLANTA MAKAREWICZ ( DOB: Mar-1979 From: May-2010 )
Current Director: AGNIESZKA JOLANTA MAKAREWICZ ( From: May-2010 )
Current Director: HOWARD WHITE ( DOB: May-1953 From: Apr-2023 )
Current Director: JOSH WHITE ( DOB: Jun-1991 From: Sep-2012 )
Current Director: JOSH WHITE ( DOB: Jun-1991 From: Apr-2021 )
Current Secretary: AGNIESZKA JOLANTA MAKAREWICZ ( From: May-2010 )
Resigned Director: AGNIESZKA JOLANTA MAKAREWICZ ( DOB: Mar-1979 From: May-2010 To: Aug-2020 )
Resigned Director: HOWARD WHITE ( DOB: May-1953 From: Aug-2020 To: Sep-2021 )
Persons of Significant Control:
Miss Agnieszka Jolanta Makarewicz, 9 Eton Garages, Lambolle Place, Hampstead, London, NW3 4PE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-11)
Mr Howard White, Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-11)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 3,078 | 2,875 | 3,620 | 2,717 | 2,038 | 1,528 | 1,146 | 3078.0,2875.0,3620.0,2717.0,2038.0,1528.0,1146.0,0.0,0.0 | ||
| Current assets | 11,120 | 5,978 | 3,136 | 2,753 | 210 | 64,807 | 109,809 | 11120.0,5978.0,3136.0,2753.0,0.0,0.0,210.0,64807.0,109809.0 | ||
| Current assets / Total inventories | 10,000 | 5,000 | 1,000 | 10000.0,5000.0,1000.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 1,120 | 108 | 670 | 377 | 77 | 11 | 210 | 1120.0,108.0,670.0,377.0,77.0,11.0,210.0,0.0,0.0 | ||
| Net current assets (liabilities) | -127,091 | -140,840 | -121,358 | -127,320 | -128,258 | -128,936 | -15,486 | 41,452 | 88,916 | -127091.0,-140840.0,-121358.0,-127320.0,-128258.0,-128936.0,-15486.0,41452.0,88916.0 |
| Total assets less current liabilities | -124,013 | -137,965 | -117,738 | -124,603 | -126,220 | -127,408 | -14,340 | 42,311 | 90,331 | -124013.0,-137965.0,-117738.0,-124603.0,-126220.0,-127408.0,-14340.0,42311.0,90331.0 |
| Equity / share capital and reserves | -124,013 | -137,965 | -117,738 | -124,603 | -126,220 | -127,408 | -116,265 | 65,950 | 117,834 | -124013.0,-137965.0,-117738.0,-124603.0,-126220.0,-127408.0,-116265.0,65950.0,117834.0 |