EL

EPICREST LIMITED

Dissolved

Company number 03482367

Havant, England · Incorporated 17 December 1997

Station House, North Street, Havant, Hampshire, PO9 1QU, England

Business and domestic software development · SIC 62012

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

121 Albert Street Fleet Hampshire GU51 3SR · until 24 August 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BC
BECK, Carina Tanya
Director
1 November 2016
BC
BECK, Carina
Secretary
11 July 2011
BW
BECK, William Robert David
Director
23 December 1997
AJ
ANN, Judith Ann Frances
Secretary · Resigned
4 December 2003
AJ
ANN, Judith Ann Frances
Director · Resigned
5 January 2003
AW
ANN, William Robert David
Secretary · Resigned
23 December 1997
AK
ANN, Karen Diana
Director · Resigned
23 December 1997
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
17 December 1997
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
17 December 1997

Persons with significant control

PS
Mr William Robert David Beck
Born June 1971
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
Mrs Carina Tanya Beck
Born February 1972
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2020 View
Gazette Notice Voluntary
Gazette
30 June 2020 View
Dissolution Application Strike Off Company
Dissolution
17 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Change Person Director Company With Change Date
Officers
5 January 2012 View
Appoint Person Secretary Company With Name
Officers
11 July 2011 View
Termination Secretary Company With Name
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
13 March 2008 View
Legacy
Annual Return
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Address
11 July 2007 View
Legacy
Officers
11 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2007 View
Legacy
Officers
30 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
13 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2005 View
Legacy
Address
8 April 2005 View
Legacy
Annual Return
22 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Annual Return
7 January 2004 View
Legacy
Address
11 May 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Annual Return
3 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2002 View
Legacy
Address
8 November 2002 View
Legacy
Accounts
29 July 2002 View
Legacy
Annual Return
31 December 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Annual Return
1 February 2001 View
Accounts With Accounts Type Small
Accounts
3 November 2000 View
Legacy
Annual Return
14 February 2000 View
Accounts With Accounts Type Small
Accounts
28 October 1999 View
Legacy
Annual Return
23 December 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Address
13 January 1998 View
Legacy
Officers
13 January 1998 View
Legacy
Officers
13 January 1998 View
Incorporation Company
Incorporation
17 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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