Epifania Ltd, London
Epifania Ltd is a private limited company. Registered at Sterling House Fulbourne Road, Walthamstow, London E17 4EE, this 12 years old enterprise was incorporated on 2011-07-06 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).1 director can be found in the company: Georgios A. (appointed on 06 July 2011). Moving on to the secretaries (1 in total), we can name: Georgios A. (appointed on 06 August 2011).
| About | |
|---|---|
| Name: Epifania Ltd | |
| Number: 07695031 | |
| Incorporation date: 2011-07-06 | |
| End of financial year: 31 July |
| Address: |
Sterling House Fulbourne Road Walthamstow London E17 4EE |
| SIC code: |
46900 - Non-specialised wholesale trade |
Company staff
People with significant control
George A.
16 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ludmila R.
4 August 2017 - 16 August 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Georgios A.
1 July 2016 - 4 August 2017
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Georgios A.
1 July 2016 - 4 August 2017
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 871 | 7,642 | 10,408 | 65,241 | 66,646 | 88,282 | 24,290 | 16,184 | 10,432 | 3,273 | 7,417 |
| Number Shares Allotted | - | 60,000 | - | 60,000 | 60,000 | - | - | - | - | - | - |
| Shareholder Funds | 60,221 | 60,350 | 60,165 | 59,037 | 59,974 | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | 156 | 117 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 60,871 | 67,642 | 70,408 | 59,037 | 59,997 | 46,240 | -3,968 | 9,443 | 6,503 | 1,540 | -2,721 |
The deadline for Epifania Ltd confirmation statement filing is 2024-08-30. The most recent one was filed on 2023-08-16. The due date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was filed for the time period up until 31 July 2022.
4 persons of significant control are listed in the Companies House, namely: George A. who owns over 3/4 of shares, 3/4 to full of voting rights. Ludmila R. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Georgios A. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Wed, 16th Aug 2023 filed on: 16th, August 2023 | confirmation statement |
Free Download
(4 pages)
|
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