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Epi 3000 Limited (No: 12109681)

Address: UNIT 1 SAXON WAY, MELBOURN, ROYSTON, SG8 6DN, ENGLAND

Status: Active

Incorporated: 18-Jul-2019

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 31-Jul-2024

Industry Class: 70100 - Activities of head offices

Current Director: GARETH MEEHAN ( DOB: Oct-1979   From: Jul-2019  )

Current Director: SIMON WARBURTON ( DOB: May-1971   From: Sep-2019  )

Current Director: SIMON ANDREW WARBURTON ( DOB: May-1971   From: Sep-2019  )

Resigned Director: NICHOLAS JOHN TILEY ( DOB: Dec-1966   From: Jul-2019   To: Sep-2019  )

Resigned Secretary: NICHOLAS JOHN TILEY (   From: Jul-2019   To: Sep-2019  )

Persons of Significant Control:

Mr Gareth Meehan, Unit 1 Saxon Way, Melbourn, Royston, SG8 6DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-18)

Mr Nicholas John Tiley, Unit 1 Saxon Way, Melbourn, Royston, SG8 6DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-07-18, Ceased: 2019-09-10)

Mr Simon Andrew Warburton, Unit 1 Saxon Way, Melbourn, Royston, SG8 6DN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-09-10)

Company Accounts Summary (£)   

Item 2020 2021 2022 2023 2024 Chart
Fixed assets 3,110,434 3,110,434 3,110,434 3,110,434 3,110,434 3110434,3110434,3110434,3110434,3110434
Fixed assets / Investments, fixed assets 3,110,434 3,110,434 3,110,434 3,110,434 3,110,434 3110434,3110434,3110434,3110434,3110434
Current assets 10 10 87 200,087 87 10,10,87,200087,87
Current assets / Cash at bank and on hand 10 10 87 87 87 10,10,87,87,87
Total assets less current liabilities 3,110,444 3,110,444 3,110,521 3,310,521 3,110,521 3110444,3110444,3110521,3310521,3110521
Net assets (liabilities) 2,040,010 2,040,010 2,080,010 2,280,010 2,430,010 2040010,2040010,2080010,2280010,2430010
Equity / share capital and reserves 2,040,010 2,040,010 2,080,010 2,280,010 2,430,010 2040010,2040010,2080010,2280010,2430010
History Chart

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