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Epic Base Ltd

Epic Base Ltd is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. Epic Base Ltd was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09430211
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
167-169 Great Portland Street
5th Floor
London
London
W1W 5PF
United Kingdom
Address changed on 14 May 2024 (1 year 4 months ago)
Previous address was C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom
Telephone
07435459043
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Software Engineer • Italian • Lives in England • Born in Jan 1976
Director • Italian • Lives in England • Born in Jul 1992
Director • Entrepeneur • British • Lives in England • Born in Apr 1974
Mr Mario Luzzi
PSC • Italian • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dike Management Limited
Rovena Ferzaj and Lubin Betancourt Reyes are mutual people.
Active
106 Oxford Gardens Limited
Michele Tegon is a mutual person.
Active
Bunkerpay Ltd
Lubin Betancourt Reyes is a mutual person.
Active
RFFI Limited
Rovena Ferzaj is a mutual person.
Active
Wolfden INTL Limited
Michele Tegon is a mutual person.
Active
Brazpix Ltd
Lubin Betancourt Reyes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£4.31K
Decreased by £2.5K (-37%)
Total Liabilities
-£183.26K
Increased by £4.92K (+3%)
Net Assets
-£178.96K
Decreased by £7.42K (+4%)
Debt Ratio (%)
4257%
Increased by 1636.58% (+62%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Alke Advisors Limited Resigned
3 Months Ago on 15 May 2025
Micro Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Lubin Betancourt Reyes Appointed
1 Year Ago on 10 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Mr Michele Tegon Appointed
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 14 May 2024
Miss Rovena Ferzaj Details Changed
1 Year 4 Months Ago on 4 May 2024
Mario Luzzi Resigned
1 Year 4 Months Ago on 16 Apr 2024
Alke Advisors Limited Appointed
1 Year 4 Months Ago on 16 Apr 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Alke Advisors Limited as a director on 15 May 2025
Submitted on 28 May 2025
Micro company accounts made up to 28 February 2024
Submitted on 27 Nov 2024
Appointment of Mr Lubin Betancourt Reyes as a director on 10 September 2024
Submitted on 23 Sep 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Mr Michele Tegon as a director on 6 June 2024
Submitted on 17 Jun 2024
Director's details changed for Miss Rovena Ferzaj on 4 May 2024
Submitted on 18 May 2024
Registered office address changed from C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET United Kingdom to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 14 May 2024
Submitted on 14 May 2024
Appointment of Alke Advisors Limited as a director on 16 April 2024
Submitted on 29 Apr 2024
Termination of appointment of Mario Luzzi as a director on 16 April 2024
Submitted on 29 Apr 2024
Repayment History
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