Epoch Design Limited. Head office in London. Check Director.

Epoch Design Limited, London

Epoch Design Limited is a private limited company. Situated at 30 Park Street, London SE1 9EQ, this 29 years old firm was incorporated on 1995-03-29 and is officially classified as "specialised design activities" (Standard Industrial Classification: 74100).
8 directors can be found in the company: Alexander M. (appointed on 01 January 2022), Victoria H. (appointed on 01 January 2022), Benjamin B. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Matthew G. (appointed on 19 April 2012).

About
Name: Epoch Design Limited
Number: 03039255
Incorporation date: 1995-03-29
End of financial year: 31 December


Address:	30 Park Street London SE1 9EQ
SIC code:	74100 - specialised design activities

Company staff

People with significant control

Writtle Holdings Limited

6 April 2016

Address	2nd Floor 30 Park Street, London, SE1 9EQ, England
Legal authority	Uk (England And Wales)
Legal form	Private Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	05226380
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Epoch Design Limited confirmation statement filing is 2024-05-14. The latest confirmation statement was submitted on 2023-04-30. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only company Writtle Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 30 Park Street, SE1 9EQ London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, June 2023 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, September 2022 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, July 2021 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, October 2020 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019 \| accounts	Free Download (23 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, June 2016 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 30th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 12th, May 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2012 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 3rd, May 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 4th, May 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 3rd, May 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 16th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 10th, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th May 2009 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 21st, July 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 19th May 2008 with complete member list filed on: 19th, May 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 10th, October 2007 \| accounts	Free Download (1 page)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, July 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 22nd, July 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 22nd Jun 2007 with complete member list filed on: 22nd, June 2007 \| annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 30th Apr 2006 filed on: 16th, November 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st May 2006 with complete member list filed on: 31st, May 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Apr 2005 filed on: 8th, December 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Jun 2005 annual return
363s	Annual return drawn up to Fri, 10th Jun 2005 with complete member list filed on: 10th, June 2005 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 10th Jun 2005 annual return
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 30th Apr 2004 filed on: 24th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 21st Apr 2004 with complete member list filed on: 21st, April 2004 \| annual return	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 30th Apr 2003 filed on: 18th, November 2003 \| accounts	Free Download (17 pages)
AA	Accounts for the year ending on Wed, 30th Apr 2003 filed on: 18th, November 2003 \| accounts	Free Download (17 pages)
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 30th May 2003 annual return
363s	Annual return drawn up to Fri, 30th May 2003 with complete member list filed on: 30th, May 2003 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 8th, January 2003 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 30th Apr 2002 filed on: 8th, January 2003 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 22nd Jul 2002 annual return
363s	Annual return drawn up to Mon, 22nd Jul 2002 with complete member list filed on: 22nd, July 2002 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 6th, December 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Apr 2001 filed on: 6th, December 2001 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Jul 2001 annual return
363s	Annual return drawn up to Mon, 9th Jul 2001 with complete member list filed on: 9th, July 2001 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 10th, December 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 10th, December 2000 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 14th, September 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 7th Jul 2000 with complete member list filed on: 7th, July 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 7th Jul 2000 annual return
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 29th, September 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 29th, September 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Jun 1999 annual return
363s	Annual return drawn up to Mon, 28th Jun 1999 with complete member list filed on: 28th, June 1999 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 28th Jun 1999 annual return
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, February 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 19th, February 1999 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998 \| annual return	Free Download
363s	Annual return drawn up to Thu, 25th Jun 1998 with complete member list filed on: 25th, June 1998 \| annual return
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 27th, May 1998 \| accounts
225	Accounting reference date extended from 30/04/98 to 30/06/98 filed on: 27th, May 1998 \| accounts	Free Download
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
AA	Accounts for the year ending on Wed, 30th Apr 1997 filed on: 13th, July 1997 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on Wed, 30th Apr 1997 filed on: 13th, July 1997 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 20th May 1997 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 20th May 1997 with complete member list filed on: 20th, May 1997 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Tue, 20th May 1997 annual return
AA	Accounts for the year ending on Tue, 30th Apr 1996 filed on: 11th, September 1996 \| accounts	Free Download (6 pages)
AA	Accounts for the year ending on Tue, 30th Apr 1996 filed on: 11th, September 1996 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Apr 1996 with complete member list filed on: 3rd, April 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Apr 1996 with complete member list filed on: 3rd, April 1996 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
224	Accounting reference date notified as 30/04 filed on: 27th, December 1995 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 27th, December 1995 \| accounts	Free Download (1 page)

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