Introduction
Watch Company
E
EPOCH ESTATES LIMITED
EPOCH ESTATES LIMITED is an active company incorporated on 8 October 2015 with the registered office located in Blackburn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. EPOCH ESTATES LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09815905
LTD Company
Age
10 Years
Incorporated 8 October 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 7 October 2025 (5 months ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Address
Nisiac House 1 Cunningham Court Lions Drive Blackburn, BB1 2QX,
Previous Addresses
Delta Building Roman Road Blackburn BB1 2LD England
From: 12 October 2015To: 18 July 2016
Unit 1a Davyfield Road Roman Road Industrial Estate Blackburn Lancashire BB1 2LU United Kingdom
From: 8 October 2015To: 12 October 2015
2 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Funding Round
Nov 15
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HUSSAIN, Majid
Active1 Cunningham Court, BlackburnBB1 2QX
Born March 1977
Director
Appointed 08 Oct 2015
HUSSAIN, Majid
1 Cunningham Court, BlackburnBB1 2QX
Born March 1977
Director
08 Oct 2015
Active
HUSSAIN, Mozam
Active1 Cunningham Court, BlackburnBB1 2QX
Born April 1983
Director
Appointed 08 Oct 2015
HUSSAIN, Mozam
1 Cunningham Court, BlackburnBB1 2QX
Born April 1983
Director
08 Oct 2015
Active
HUSSAIN, Wajid
Active1 Cunningham Court, BlackburnBB1 2QX
Born February 1980
Director
Appointed 08 Oct 2015
HUSSAIN, Wajid
1 Cunningham Court, BlackburnBB1 2QX
Born February 1980
Director
08 Oct 2015
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Wajid Hussain
Active1 Cunningham Court, BlackburnBB1 2QX
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2016
Mr Wajid Hussain
1 Cunningham Court, BlackburnBB1 2QX
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2016
Active
Mr Majid Hussain
Active1 Cunningham Court, BlackburnBB1 2QX
Born March 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2016
Mr Majid Hussain
1 Cunningham Court, BlackburnBB1 2QX
Born March 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2016
Active
Mr Mozam Hussain
Active1 Cunningham Court, BlackburnBB1 2QX
Born April 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Oct 2016
Mr Mozam Hussain
1 Cunningham Court, BlackburnBB1 2QX
Born April 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Oct 2016
Active
Filing History
27
Description
Type
Date Filed
Document
18 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 July 2016
14 November 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2015
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2015
12 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2015