Company number 08265676
Status Active
Incorporation Date 23 October 2012
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 30,000
. The most likely internet sites of EPIPLEX LTD are www.epiplex.co.uk, and www.epiplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epiplex Ltd is a Private Limited Company.
The company registration number is 08265676. Epiplex Ltd has been working since 23 October 2012.
The present status of the company is Active. The registered address of Epiplex Ltd is 1st Floor 40 Dukes Place London Ec3a 7nh. . TSVETKOV, Dmitri is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Dmitri Tsvetkov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EPIPLEX LTD Events
04 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
...
... and 1 more events
21 Jul 2014
Previous accounting period extended from 31 October 2013 to 31 December 2013
03 Feb 2014
Registered office address changed from 4Th Floor 15 Basinghall Street London EC2V 5BR on 3 February 2014
11 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
11 Nov 2013
Director's details changed for Dmitri Tsvetkov on 1 October 2013
23 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)