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Epi Consulting Ltd

Epi Consulting Ltd is a dormant company incorporated on 17 December 2021 with the registered office located in Cheltenham, Gloucestershire. Epi Consulting Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13806540
Private limited company
Age
3 years
Incorporated 17 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Bickford House Leckhampton Lane
Shurdington
Cheltenham
GL51 4XP
England
Address changed on 5 Aug 2024 (1 year 1 month ago)
Previous address was 5 Beaconsfield Gardens Claygate Esher KT10 0PX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Nov 1956
Director • British • Lives in UK • Born in Mar 1963
Epindex Ltd
PSC
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Mutual Companies
Ce Capital Ltd
Andrew Lawrance Tarcy and John Machin Spear are mutual people.
Active
H.T.M. Services Ltd
Andrew Lawrance Tarcy is a mutual person.
Active
Epindex Ltd
John Machin Spear is a mutual person.
Active
Sustainability Consulting Solutions Limited
John Machin Spear is a mutual person.
Active
Cec Investments Limited
Andrew Lawrance Tarcy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Dormant Accounts Submitted
12 Months Ago on 10 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Andrew Lawrance Tarcy Resigned
1 Year 1 Month Ago on 22 Jul 2024
Mr David Riley Appointed
1 Year 1 Month Ago on 22 Jul 2024
Mr John Machin Spear Appointed
1 Year 1 Month Ago on 22 Jul 2024
Epindex Ltd (PSC) Appointed
1 Year 1 Month Ago on 22 Jul 2024
Andrew Lawrance Tarcy (PSC) Resigned
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
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Documents
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Andrew Lawrance Tarcy as a director on 22 July 2024
Submitted on 5 Aug 2024
Registered office address changed from 5 Beaconsfield Gardens Claygate Esher KT10 0PX England to Bickford House Leckhampton Lane Shurdington Cheltenham GL51 4XP on 5 August 2024
Submitted on 5 Aug 2024
Appointment of Mr David Riley as a director on 22 July 2024
Submitted on 5 Aug 2024
Cessation of Andrew Lawrance Tarcy as a person with significant control on 22 July 2024
Submitted on 4 Aug 2024
Notification of Epindex Ltd as a person with significant control on 22 July 2024
Submitted on 4 Aug 2024
Appointment of Mr John Machin Spear as a director on 22 July 2024
Submitted on 4 Aug 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 2 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Repayment History
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