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Epic Investments Yorkshire Ltd

Epic Investments Yorkshire Ltd is an active company incorporated on 15 July 2020 with the registered office located in Bradford, West Yorkshire. Epic Investments Yorkshire Ltd was registered 5 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
12744523
Private limited company
Age
5 years
Incorporated 15 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (7 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
5 New Augustus Street
Bradford
BD1 5LL
England
Address changed on 3 Apr 2024 (1 year 5 months ago)
Previous address was 114-116 Manningham Lane Bradford BD8 7JF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1966
PSC • Director • British • Lives in England • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Secure Risk Solutions Ltd
Mr Muhammed Akser Khan is a mutual person.
Active
West Avalon Ltd
Danyal Naqvi is a mutual person.
Active
Claimdesk Limited
Mr Muhammed Akser Khan is a mutual person.
Active
Davencraft Ltd
Mr Muhammed Akser Khan is a mutual person.
Active
CX247 Limited
Danyal Naqvi is a mutual person.
Active
Godwin Austin Ltd
Danyal Naqvi is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£529.94K
Increased by £529.84K (+529844%)
Total Liabilities
-£526.59K
Increased by £526.44K (+350959%)
Net Assets
£3.36K
Increased by £3.41K (-6812%)
Debt Ratio (%)
99%
Decreased by 50.63% (-34%)
Latest Activity
Mr Danyal Naqvi (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Mr Muhammed Akser Khan (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
4 Months Ago on 26 Apr 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 4 Months Ago on 10 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Mohammad Arshad (PSC) Resigned
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
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Documents
Change of details for Mr Danyal Naqvi as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Change of details for Mr Muhammed Akser Khan as a person with significant control on 9 July 2025
Submitted on 9 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 127445230001, created on 10 May 2024
Submitted on 16 May 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Registered office address changed from 114-116 Manningham Lane Bradford BD8 7JF England to 5 New Augustus Street Bradford BD1 5LL on 3 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 1st Floor,Trust House 5 New Augustus Street Bradford West Yorkshire BD1 5LL England to 114-116 Manningham Lane Bradford BD8 7JF on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 26 Feb 2024
Cessation of Mohammad Arshad as a person with significant control on 26 February 2024
Submitted on 26 Feb 2024
Repayment History
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