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Epos Cubed Ltd
Epos Cubed Ltd is an active company incorporated on 15 January 2024 with the registered office located in London, Greater London. Epos Cubed Ltd was registered 2 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15411226
Private limited company
Age
2 years
Incorporated
15 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 January 2026
(1 month ago)
Next confirmation dated
9 January 2027
Due by
23 January 2027
(11 months remaining)
Last change occurred
26 days ago
Accounts
Submitted
For period
15 Jan
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(8 months remaining)
Learn more about Epos Cubed Ltd
Contact
Update Details
Address
6th Floor Kings House
Haymarket
London
SW1Y 4BP
England
Address changed on
8 Jan 2025
(1 year 1 month ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in SW1Y 4BP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
David Peter Thompson
Director • Secretary • British • Lives in England • Born in Aug 1960
Mr Nigel Bogle
PSC • Director • British • Lives in Northern Ireland • Born in Apr 1973
Jack Thompson
PSC • Director • British • Lives in UK • Born in Mar 1994
Jonathan Robert Boyle
Director • British • Lives in England • Born in Feb 1987
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Somerset RC Tri Ltd
David Peter Thompson is a mutual person.
Active
Runnington Properties Ltd
David Peter Thompson is a mutual person.
Active
One Retail Ltd
David Peter Thompson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period
31 Dec
⟶
31 Jan 2025
Traded for
13 months
Cash in Bank
£482
Turnover
Unreported
Employees
3
Total Assets
£15.49K
Total Liabilities
-£23.83K
Net Assets
-£8.34K
Debt Ratio (%)
154%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
26 Days Ago on 13 Jan 2026
Mr Jack Thompson Details Changed
26 Days Ago on 13 Jan 2026
David Thompson (PSC) Resigned
1 Month Ago on 9 Jan 2026
Nigel Bogle (PSC) Appointed
3 Months Ago on 1 Nov 2025
Full Accounts Submitted
5 Months Ago on 26 Aug 2025
Mr Jonathan Robert Boyle Appointed
6 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Jan 2025
Mr David Thompson Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Mr Jack Thompson Details Changed
1 Year 1 Month Ago on 8 Jan 2025
Mr David Peter Thompson Details Changed
1 Year 1 Month Ago on 8 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Nigel Bogle as a person with significant control on 1 November 2025
Submitted on 13 Jan 2026
Confirmation statement made on 9 January 2026 with updates
Submitted on 13 Jan 2026
Cessation of David Thompson as a person with significant control on 9 January 2026
Submitted on 13 Jan 2026
Director's details changed for Mr Jack Thompson on 13 January 2026
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 January 2025
Submitted on 26 Aug 2025
Appointment of Mr Jonathan Robert Boyle as a director on 1 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 9 Jan 2025
Secretary's details changed for Mr David Thompson on 8 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Jack Thompson on 8 January 2025
Submitted on 8 Jan 2025
Director's details changed for Mr David Peter Thompson on 8 January 2025
Submitted on 8 Jan 2025
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Repayment History
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