EPIC PRODUCTS GROUP LTD
INTERNATIONAL HOUSE, 6 SOUTH MOLTON STREET, LONDON W1K 5QF- Active
- Private Limited Company
- Company No. 10266804
- Last Updated: 01 Mar 2024
Company Profile
EPIC PRODUCTS GROUP LTD was incorporated on Thursday, July 7, 2016 as a Private Limited Company with registered address in LONDON. EPIC PRODUCTS GROUP LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 7 months and 16 days.
| Name | EPIC PRODUCTS GROUP LTD |
|---|---|
| Company number | 10266804 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON W1K 5QF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Alexandra Marshakova Nationality: Russian |
Dates: Saturday, August 11, 2018 - Saturday, October 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Miss Alexandra Marshakova Nationality: Russian |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr David O'Donovan Nationality: Irish |
Dates: Thursday, July 7, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Ms Alexandra Marshakova Nationality: Russian |
Dates: Thursday, July 7, 2016 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EPIC PRODUCTS GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| EPIC PRODUCTS GROUP LTD | 07 Jul 2016 |
| FISSURE SECURITY LTD | 23 Sep 2019 |
| FS EXPERTS LTD | 27 Jul 2020 |
| YZ TALENTS LTD | 20 Dec 2021 |