Epiphyte Consulting Limited. Head office in Hemel Hempstead. Check Director.

Epiphyte Consulting Limited, Hemel Hempstead

Epiphyte Consulting Limited is a private limited company. Located at Kd Tower Suite 7, Cotterells, Hemel Hempstead HP1 1FW, the aforementioned 17 years old firm was incorporated on 2007-02-22 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the firm: Klaudiusz L. (appointed on 22 February 2007).

About
Name: Epiphyte Consulting Limited
Number: 06124727
Incorporation date: 2007-02-22
End of financial year: 31 March


Address:	Kd Tower Suite 7 Cotterells Hemel Hempstead HP1 1FW
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Klaudiusz L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-29	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,805	19,677	24,636	31,416	23,290	11,326	28,248	21,474	30,893	35,635	15,253	7,129	-
Fixed Assets	505	379	-	-	-	-	1,312	875	437	2,012	1,342	671	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	100
Shareholder Funds	68,213	2,952	-138	8,981	5,173	-13,259	-	-	-	-	-	-	-
Tangible Fixed Assets	505	379	368	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	68,213	2,952	-138	8,981	5,173	-13,259	1	100	2,490	11,876	168	4,289	-

The due date for Epiphyte Consulting Limited confirmation statement filing is 2024-03-05. The latest confirmation statement was sent on 2023-02-20. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, an only person Klaudiusz L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)

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CS01	Confirmation statement with no updates Tuesday 20th February 2024 filed on: 4th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 20th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 20th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 6th, December 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Sunday 20th February 2022 filed on: 8th, April 2022 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 20th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 27th, October 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 20th February 2020 filed on: 27th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 23rd, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wednesday 20th February 2019 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 31st March 2019, originally was Tuesday 30th April 2019. filed on: 23rd, January 2019 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on Monday 31st December 2018 filed on: 14th, January 2019 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 20th, November 2018 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Tuesday 30th April 2019. Originally it was Thursday 28th February 2019 filed on: 8th, June 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 20th February 2018 filed on: 23rd, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 12th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 20th February 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 24th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 22nd February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 21st, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 22nd February 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 8th, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 22nd February 2014 with full list of members filed on: 9th, April 2014 \| annual return	Free Download (3 pages)
CH03	On Friday 4th October 2013 secretary's details were changed filed on: 27th, October 2013 \| officers	Free Download (1 page)
CH01	On Friday 4th October 2013 director's details were changed filed on: 27th, October 2013 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 6th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 22nd February 2013 with full list of members filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AD01	Change of registered office on Tuesday 16th October 2012 from High Trees Hillfield Road Hemel Hempstead Herts HP2 4AY filed on: 16th, October 2012 \| address	Free Download (1 page)
AR01	Annual return made up to Wednesday 22nd February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 5th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 22nd February 2011 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 5th, November 2010 \| accounts	Free Download (5 pages)
CH01	On Monday 22nd March 2010 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 22nd February 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 22nd, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 23rd March 2009 filed on: 23rd, March 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 08/10/2008 from ground floor 22 charleville road london W14 9JH filed on: 8th, October 2008 \| address	Free Download (1 page)
288a	On Tuesday 16th September 2008 Secretary appointed filed on: 16th, September 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 16th September 2008 Appointment terminated secretary filed on: 16th, September 2008 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 4th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Friday 11th April 2008 filed on: 11th, April 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 22nd, February 2007 \| incorporation	Free Download (13 pages)

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