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The Epitome Group Ltd

The Epitome Group Ltd is an active company incorporated on 19 February 2024 with the registered office located in Surbiton, Greater London. The Epitome Group Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15504940
Private limited company
Age
1 year 8 months
Incorporated 19 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 March 2025
Due by 19 November 2025 (15 days remaining)
Address
Maple Works
73 Maple Road
Surbiton
Surrey
KT6 4AG
United Kingdom
Same address since incorporation
Telephone
020 76650783
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Director And Company Secretary • British • Lives in England • Born in Mar 1976
Director • Marketing Director • British • Lives in England • Born in Nov 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Ai Consultants Circle Ltd
Mr Richard Michael Padun is a mutual person.
Active
Financials
The Epitome Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Danny Oliver Padun (PSC) Resigned
1 Year 3 Months Ago on 27 Jul 2024
Danny Oliver Padun Resigned
1 Year 3 Months Ago on 27 Jul 2024
Accounting Period Extended
1 Year 5 Months Ago on 21 May 2024
Mr Danny Oliver Padun (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Richard Michael Padun Appointed
1 Year 6 Months Ago on 1 May 2024
Danny Oliver Padun Resigned
1 Year 6 Months Ago on 1 May 2024
Mr Richard Michael Padun (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mr Richard Michael Padun Appointed
1 Year 6 Months Ago on 1 May 2024
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Documents
Confirmation statement made on 6 September 2025 with updates
Submitted on 19 Sep 2025
Confirmation statement made on 6 September 2024 with updates
Submitted on 6 Sep 2024
Termination of appointment of Danny Oliver Padun as a director on 27 July 2024
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 9 Aug 2024
Cessation of Danny Oliver Padun as a person with significant control on 27 July 2024
Submitted on 9 Aug 2024
Current accounting period extended from 28 February 2025 to 31 March 2025
Submitted on 21 May 2024
Notification of Richard Michael Padun as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Appointment of Mr Richard Michael Padun as a director on 1 May 2024
Submitted on 13 May 2024
Change of details for Mr Richard Michael Padun as a person with significant control on 1 May 2024
Submitted on 13 May 2024
Termination of appointment of Danny Oliver Padun as a secretary on 1 May 2024
Submitted on 13 May 2024
Repayment History
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