Menna Overview
Here’s a quick overview of EPOQ VENTURES LIMITED 👀 — a Borehamwood based business that started in 2023.
EPOQ VENTURES LIMITED
- Company statusactive
- Company No15150339
- Age3 years 2 months Incorporated 20 September 2023
- Officers2
Address
Studio 2, Limelight, Elstree Way, Borehamwood, WD6 1JH, England
EPOQ VENTURES LIMITED is an active company incorporated on 20 September 2023 and based in Borehamwood, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
0 Months Ago on 12 Nov 2026
Confirmation Statement With No Updates
2 Months Ago on 24 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 23 Sep 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Resolution
2 Years Ago on 29 Nov 2024
Memorandum Articles
2 Years Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 19 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 31 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Second Filing Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 30 Jan 2024
Memorandum Articles
2 Years Ago on 30 Jan 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MIGNACCA, Vincenzo | director | Jan 1976 | 05 Mar 2024 |
| RAITHATHA, Sohin Harkishen | director | Jun 1976 | 05 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Redsquid Communications Limited | 05 Mar 2024 | |
| Mr Adrian Barnard | Aug 1966 | 29 Dec 2023 |
| Mr Gary James Swanwick | Aug 1979 | 20 Sept 2023 |
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MIGNACCA, Vincenzo, RAITHATHA, Sohin Harkishen are mutual persons.
MIGNACCA, Vincenzo, RAITHATHA, Sohin Harkishen are mutual persons.
MIGNACCA, Vincenzo, RAITHATHA, Sohin Harkishen are mutual persons.
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RAITHATHA, Sohin Harkishen are mutual persons.
RAITHATHA, Sohin Harkishen are mutual persons.
RAITHATHA, Sohin Harkishen are mutual persons.
RAITHATHA, Sohin Harkishen are mutual persons.
RAITHATHA, Sohin Harkishen are mutual persons.
RAITHATHA, Sohin Harkishen are mutual persons.
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Here’s a quick overview of EPOQ VENTURES LIMITED 👀 — a Borehamwood based business that started in 2023.