EPICHO INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
EPICHO INVESTMENTS LTD
COMPANY NUMBER
12001060
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
17/05/2019
24/07/2024
SUNDRIDGE HOMES LIMITED
KENT
BR2 8NQ
Terrance House, 151
Hastings Road
Bromley
Kent BR2 8NQ
BR2 8NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Arif Salik Osman (910323107) Appointed |
| 24/07/2024 | Russell Charles Clarke (906020739) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPICHO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPICHO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPICHO INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/05/2019 - Present (5 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
17/05/2019 - Present (5 years and 6 months) Born in Sep 1965 |
Resigned | Director |
Current: 9 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Board Member Arif Salik Osman (910323107) Appointed |
| 24/07/2024 | Russell Charles Clarke (906020739) has left the board |
| 23/07/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 19/07/2024 | New Board Member Russell Charles Clarke (906020739) Appointed |
| 19/07/2024 | New Board Member Arif Salik Osman (925857426) Appointed |
| 10/04/2024 | New Board Member Russell Charles Clarke (906020739) Appointed |
| 29/11/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
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