Company number 06678100
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 46 PRINCES AVENUE, LONDON, ENGLAND, N22 7SA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Registered office address changed from Flat 4, 5 Jacksons Lane Jacksons Lane London N6 5SR to 46 Princes Avenue London N22 7SA on 10 May 2016. The most likely internet sites of EPICENTER DESIGN LIMITED are www.epicenterdesign.co.uk, and www.epicenter-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Epicenter Design Limited is a Private Limited Company.
The company registration number is 06678100. Epicenter Design Limited has been working since 20 August 2008.
The present status of the company is Active. The registered address of Epicenter Design Limited is 46 Princes Avenue London England N22 7sa. . WHYTE, Paul is a Director of the company. Secretary Incorporate Secretariat Limited has been resigned. Director WHYTE, Colin has been resigned. The company operates in "Information technology consultancy activities".
epicenter design Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
WHYTE, Paul
Appointed Date: 20 August 2008
45 years old
Resigned Directors
Secretary
Incorporate Secretariat Limited
Resigned: 20 August 2008
Appointed Date: 20 August 2008
Director
WHYTE, Colin
Resigned: 21 July 2014
Appointed Date: 20 August 2008
41 years old
Persons With Significant Control
Mr Paul Whyte
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
EPICENTER DESIGN LIMITED Events
21 Aug 2016
Confirmation statement made on 20 August 2016 with updates
10 May 2016
Accounts for a dormant company made up to 31 August 2015
10 May 2016
Registered office address changed from Flat 4, 5 Jacksons Lane Jacksons Lane London N6 5SR to 46 Princes Avenue London N22 7SA on 10 May 2016
16 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
06 May 2015
Accounts for a dormant company made up to 31 August 2014
...
... and 13 more events
19 Apr 2010
Registered office address changed from 49 Alpha Terrace Trumpington Cambridge CB2 9HS United Kingdom on 19 April 2010
17 Apr 2010
Accounts for a dormant company made up to 31 August 2009
20 Aug 2009
Return made up to 20/08/09; full list of members
21 Aug 2008
Appointment terminated secretary incorporate secretariat LIMITED
20 Aug 2008
Incorporation