Introduction
Watch Company
E
EPIC (26PP) LTD
EPIC (26PP) LTD is an active company incorporated on 21 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. EPIC (26PP) LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12617382
LTD Company
Age
5 Years
Incorporated 21 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 May 2025 (11 months ago)
Submitted on 2 June 2025 (10 months ago)
Next Due
Due by 9 June 2026
For period ending 26 May 2026
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG United Kingdom
From: 18 November 2024To: 27 November 2024
239 Regents Park Road London N3 3LF England
From: 26 May 2020To: 18 November 2024
60 Portland Place London W1B 1NL England
From: 21 May 2020To: 26 May 2020
3 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Owner Exit
May 20
Cessation Of A Person With Significant C...
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELGHANAYAN, Michael Isaac Martin
ActiveGallery Court, LondonN3 2FG
Born May 1956
Director
Appointed 21 May 2020
ELGHANAYAN, Michael Isaac Martin
Gallery Court, LondonN3 2FG
Born May 1956
Director
21 May 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Isaac Martin Elghanayan
CeasedS P W, LondonN3 3LF
Born May 1956
Nature of Control
Significant influence or control
Notified 21 May 2020
Ceased 26 May 2020
Mr Michael Isaac Martin Elghanayan
S P W, LondonN3 3LF
Born May 1956
Significant influence or control
21 May 2020
Ceased 26 May 2020
Ceased
Epic Uk Ltd
ActiveGallery Court, LondonN3 2FG
Nature of Control
Significant influence or control
Notified 21 May 2020
Filing History
21
Description
Type
Date Filed
Document
28 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2024
27 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 November 2024
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
18 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2024
25 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2022
29 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 March 2021
26 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 May 2020
26 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2020