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EPIC BARS (HIGH WYCOMBE) LTD (12339277)

EPIC BARS (HIGH WYCOMBE) LTD (12339277) is an active UK company. incorporated on 28 November 2019. with registered office in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, engaged in public houses and bars. EPIC BARS (HIGH WYCOMBE) LTD has been registered for 6 years. Current directors include BLAIR, Nigel Scott, ELIAS, James Daniel, SHORTING, Mark Russell.

Company Number
12339277
Status
active
Type
ltd
Incorporated
28 November 2019
Age
6 years
Address
3 Bath Mews, Cheltenham, GL53 7HL
Industry Sector
Accommodation and Food Service Activities
Business Activity
Public houses and bars
Directors
BLAIR, Nigel Scott, ELIAS, James Daniel, SHORTING, Mark Russell
SIC Codes
56302

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Introduction
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EPIC BARS (HIGH WYCOMBE) LTD

EPIC BARS (HIGH WYCOMBE) LTD is an active company incorporated on 28 November 2019 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. EPIC BARS (HIGH WYCOMBE) LTD was registered 6 years ago.(SIC: 56302)

Status

active

Active since 6 years ago

Company No

12339277

LTD Company

Age

6 Years

Incorporated 28 November 2019

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 days left

Last Filed

Made up to 19 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)

Next Due

Due by 2 April 2026
For period ending 19 March 2026

Previous Company Names

GNIW LTD
From: 28 November 2019To: 6 October 2021
Contact
Address

3 Bath Mews Bath Parade Cheltenham, GL53 7HL,

Timeline

8 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Nov 19
Owner Exit
Mar 21
New Owner
Mar 21
New Owner
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Owner Exit
Apr 22
Owner Exit
Apr 22
0
Funding
2
Officers
5
Ownership
0
Accounts
Capital Table
People

Officers

3

BLAIR, Nigel Scott

Active
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Director
Appointed 17 Mar 2021

ELIAS, James Daniel

Active
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 28 Nov 2019

SHORTING, Mark Russell

Active
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Director
Appointed 17 Mar 2021

Persons with significant control

4

1 Active
3 Ceased

Epic Bars And Clubs Group Ltd

Active
Bath Parade, CheltenhamGL53 7HL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2022

Mr Nigel Scott Blair

Ceased
Bath Parade, CheltenhamGL53 7HL
Born June 1972

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Mar 2021
Ceased 08 Mar 2022

Mr Mark Russell Shorting

Ceased
Bath Parade, CheltenhamGL53 7HL
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Notified 17 Mar 2021
Ceased 08 Mar 2022

Mr James Daniel Elias

Ceased
Bath Parade, CheltenhamGL53 7HL
Born August 1975

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2019
Ceased 17 Mar 2021
Fundings
Financials
Latest Activities

Filing History

25

Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 January 2023
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
8 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
12 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
12 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
31 January 2022
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
27 October 2021
AAMDAAMD
Certificate Change Of Name Company
6 October 2021
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With Updates
19 March 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
19 March 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 March 2021
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 March 2021
AP01Appointment of Director
Accounts With Accounts Type Unaudited Abridged
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
22 January 2020
AA01Change of Accounting Reference Date
Incorporation Company
28 November 2019
NEWINCIncorporation