Company number 09646934
Status Active
Incorporation Date 18 June 2015
Company Type Private Limited Company
Address 25 CURZON ROAD, LONDON, ENGLAND, N10 2RB
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 43991 - Scaffold erection, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Confirmation statement made on 20 January 2017 with updates; Registered office address changed from 89 Sneinton Dale Nottingham NG2 4LQ England to 25 Curzon Road London N10 2RB on 20 January 2017. The most likely internet sites of EPIC SOLUTIONS GROUP LIMITED are www.epicsolutionsgroup.co.uk, and www.epic-solutions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Epic Solutions Group Limited is a Private Limited Company.
The company registration number is 09646934. Epic Solutions Group Limited has been working since 18 June 2015.
The present status of the company is Active. The registered address of Epic Solutions Group Limited is 25 Curzon Road London England N10 2rb. The company`s financial liabilities are £21.16k. It is £4.81k against last year. And the total assets are £21.16k, which is £4.81k against last year. LEE, George Phillip is a Director of the company. Director SHAREEF, Imran has been resigned. The company operates in "Construction of commercial buildings".
epic solutions group Key Finiance
LIABILITIES
£21.16k
+29%
CASH
n/a
TOTAL ASSETS
£21.16k
+29%
All Financial Figures
Current Directors
Resigned Directors
Director
SHAREEF, Imran
Resigned: 14 August 2016
Appointed Date: 18 June 2015
43 years old
Persons With Significant Control
Mr George Phillip Lee
Notified on: 14 August 2016
48 years old
Nature of control: Ownership of shares – 75% or more
EPIC SOLUTIONS GROUP LIMITED Events
23 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Jan 2017
Registered office address changed from 89 Sneinton Dale Nottingham NG2 4LQ England to 25 Curzon Road London N10 2RB on 20 January 2017
25 Dec 2016
Termination of appointment of Imran Shareef as a director on 14 August 2016
25 Dec 2016
Appointment of Mr George Phillip Lee as a director on 14 August 2016
...
... and 0 more events
01 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
17 Mar 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
09 Sep 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
18 Jun 2015
Incorporation
Statement of capital on 2015-06-18
-
MODEL ARTICLES ‐
Model articles adopted