Menna Overview
Here’s a quick overview of EPOCH DESIGN LIMITED 👀 — a London based business that started in 1995.
EPOCH DESIGN LIMITED
- Company statusactive
- Company No03039255
- Age31 years 4 months Incorporated 29 March 1995
- Officers8
Address
30 Park Street, London, SE1 9EQ
EPOCH DESIGN LIMITED is an active company incorporated on 29 March 1995 and based in London. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 21 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 24 May 2023
Memorandum Articles
3 Years Ago on 14 Dec 2022
Capital Alter Shares Subdivision
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Resolution
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 03 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 03 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 06 May 2021
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILMORE, Matthew John | secretary | 19 Apr 2012 | |
| BIGLAND, Theron Ashley Earl | director | Dec 1978 | 01 Jan 2019 |
| BROWN, Benjamin James | director | Dec 1987 | 01 Jan 2022 |
| ESSEX, Robert Thomas Tickler | director | Oct 1960 | 18 Jul 2011 |
| HANSARD, Victoria Lucy | director | Aug 1983 | 01 Jan 2022 |
| HARRIS, Graeme Richard | director | Jun 1966 | 18 Jul 2011 |
| MURRELL, Alexander Jonathan | director | Jan 1987 | 01 Jan 2022 |
| VYAS, Nikesh | director | Dec 1979 | 26 Mar 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Writtle Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of EPOCH DESIGN LIMITED 👀 — a London based business that started in 1995.