THE EPIC KNIGHT LTD
6 SOUTHVIEW DRIVE, LEICESTER LE5 5SG- Active
- Private Limited Company
- Company No. 11765345
- Last Updated: 01 Mar 2024
Company Profile
THE EPIC KNIGHT LTD was incorporated on Monday, January 14, 2019 as a Private Limited Company with registered address in LEICESTER. THE EPIC KNIGHT LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 10 months.
| Name | THE EPIC KNIGHT LTD |
|---|---|
| Company number | 11765345 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 SOUTHVIEW DRIVE LEICESTER LE5 5SG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Sameer Hussein Nationality: German |
Dates: Thursday, March 21, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rawda Al Zaibak Nationality: Syrian |
Dates: Thursday, March 7, 2019 - Thursday, March 21, 2019
significant influence or control
|
| Mrs Nawal Milli Nationality: British |
Dates: Thursday, March 7, 2019 - Thursday, March 21, 2019
significant influence or control
|
| Mr Shadi Hashim Nationality: Syrian |
Dates: Thursday, March 7, 2019 - Thursday, March 21, 2019
significant influence or control
|
| Mr Fadi Al Hussain Nationality: Syrian |
Dates: Thursday, March 7, 2019 - Thursday, March 21, 2019
significant influence or control
|
| Mr Sameer Hussein Nationality: British |
Dates: Wednesday, February 20, 2019 - Thursday, March 7, 2019
right to appoint and remove directors
|
| Mrs Lina Al Ayoubi Nationality: German |
Dates: Monday, January 14, 2019 - Wednesday, February 20, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 11 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THE EPIC KNIGHT LTD.
Previous Names
| Name | Change Date |
|---|---|
| THE EPIC KNIGHT LTD | 14 Jan 2019 |