Epsion Ltd is a private limited company. Previously, it was called Beautifulcupcake Ltd (changed on 2020-09-15). Situated at Suite 1, Ground Floor Britannia Mill, Samuel Street, Bury BL9 6AW, this 3 years old firm was incorporated on 2020-04-27 and is officially categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990). 1 director can be found in this business: Altheo D. (appointed on 25 June 2020).
About
Name: Epsion Ltd
Number: 12574677
Incorporation date: 2020-04-27
End of financial year: 05 April
Address:
Suite 1
Ground Floor Britannia Mill, Samuel Street
Bury
BL9 6AW
SIC code:
32990 - Other manufacturing n.e.c.
Company staff
People with significant control
Altheo D.
25 June 2020
Nature of control:
75,01-100% shares
Peter E.
27 April 2020 - 25 June 2020
Nature of control:
75,01-100% shares
Financial data
Date of Accounts
2021-04-05
2022-04-05
2023-04-05
Current Assets
5,965
3,951
2,068
Total Assets Less Current Liabilities
904
3,951
2,068
The target date for Epsion Ltd confirmation statement filing is 2024-05-10. The most current confirmation statement was submitted on 2023-04-26. The target date for a subsequent statutory accounts filing is 05 January 2025. Last accounts filing was filed for the time up to 05 April 2023.
2 persons of significant control are indexed in the official register, namely: Altheo D. that has over 3/4 of shares. Peter E. that has over 3/4 of shares.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
Type
Free download
AA
Accounts for a micro company for the period ending on Wednesday 5th April 2023
filed on: 30th, October 2023
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Wednesday 26th April 2023
filed on: 2nd, May 2023
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Tuesday 5th April 2022
filed on: 25th, October 2022
| accounts
Free Download
(6 pages)
AD01
Registered office address changed from 50 Sidley Road Eastbourne BN22 7JN to Suite 1 Ground Floor Britannia Mill, Samuel Street Bury BL9 6AW on Tuesday 4th October 2022
filed on: 4th, October 2022
| address
Free Download
(1 page)
CS01
Confirmation statement with no updates Tuesday 26th April 2022
filed on: 7th, July 2022
| confirmation statement
Free Download
(3 pages)
AA
Accounts for a micro company for the period ending on Monday 5th April 2021
filed on: 1st, October 2021
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with updates Monday 26th April 2021
filed on: 17th, May 2021
| confirmation statement
Free Download
(4 pages)
AA01
Current accounting period shortened to Monday 5th April 2021, originally was Friday 30th April 2021.
filed on: 20th, March 2021
| accounts
Free Download
(1 page)
PSC01
Notification of a person with significant control Thursday 25th June 2020
filed on: 21st, September 2020
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control Thursday 25th June 2020
filed on: 21st, September 2020
| persons with significant control
Free Download
(1 page)
RESOLUTIONS
Resolutions: RES15 - Change company name resolution on Tuesday 15th September 2020
filed on: 15th, September 2020
| resolution
Free Download
(3 pages)
NM01
Resolution of change of name
change of name
TM01
Director appointment termination date: Thursday 25th June 2020
filed on: 27th, August 2020
| officers
Free Download
(1 page)
AP01
New director appointment on Thursday 25th June 2020.
filed on: 26th, August 2020
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 39 Watergate Road Newport PO30 1XP United Kingdom to 50 Sidley Road Eastbourne BN22 7JN on Wednesday 5th August 2020
filed on: 5th, August 2020
| address
Free Download
NEWINC
Company registration
filed on: 27th, April 2020
| incorporation