Company number 07777955
Status Active
Incorporation Date 19 September 2011
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 1
. The most likely internet sites of EPIPHRON CONSULTING LIMITED are www.epiphronconsulting.co.uk, and www.epiphron-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Epiphron Consulting Limited is a Private Limited Company.
The company registration number is 07777955. Epiphron Consulting Limited has been working since 19 September 2011.
The present status of the company is Active. The registered address of Epiphron Consulting Limited is 1st Floor 2 Woodberry Grove North Finchley London N12 0dr. The company`s financial liabilities are £244.83k. It is £51.16k against last year. The cash in hand is £247.76k. It is £44.38k against last year. And the total assets are £263.43k, which is £51.21k against last year. SINCLAIR, David Adam, Dr is a Secretary of the company. SINCLAIR, David Adam is a Director of the company. The company operates in "Business and domestic software development".
epiphron consulting Key Finiance
LIABILITIES
£244.83k
+26%
CASH
£247.76k
+21%
TOTAL ASSETS
£263.43k
+24%
All Financial Figures
Current Directors
Persons With Significant Control
Mr David Adam Sinclair
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
EPIPHRON CONSULTING LIMITED Events
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
18 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
15 Oct 2015
Director's details changed for Dr David Adam Sinclair on 19 September 2015
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
25 Jun 2014
Total exemption small company accounts made up to 30 September 2013
27 Sep 2013
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
31 May 2013
Total exemption small company accounts made up to 30 September 2012
28 Sep 2012
Annual return made up to 19 September 2012 with full list of shareholders
19 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)