Introduction
Watch Company
E
EPIC PRIVATE LIMITED
EPIC PRIVATE LIMITED is an active company incorporated on 13 September 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. EPIC PRIVATE LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12876310
LTD Company
Age
5 Years
Incorporated 13 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 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 13 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Previous Company Names
SDN PROPERTY GROUP (UK) LIMITED
From: 13 September 2020To: 26 February 2021
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
239 Regents Park Road S P W London N3 3LF England
From: 13 September 2020To: 6 November 2024
6 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ALAM, Mahbubul
ActiveRamsdale Avenue, LondonN12 9PH
Secretary
Appointed 26 Oct 2022
ALAM, Mahbubul
Ramsdale Avenue, LondonN12 9PH
Secretary
26 Oct 2022
Active
ELGHANAYAN, Darius Benjamin
Active28 Arcadia Avenue, LondonN3 2FG
Born July 1993
Director
Appointed 26 Feb 2021
ELGHANAYAN, Darius Benjamin
28 Arcadia Avenue, LondonN3 2FG
Born July 1993
Director
26 Feb 2021
Active
ELGHANAYAN, Michael Isaac Martin
Active28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
Appointed 15 Oct 2020
ELGHANAYAN, Michael Isaac Martin
28 Arcadia Avenue, LondonN3 2FG
Born May 1956
Director
15 Oct 2020
Active
DAVIS, Steven Leonard
ResignedS P W, LondonN3 3LF
Born October 1959
Director
Appointed 13 Sept 2020
Resigned 26 Feb 2021
DAVIS, Steven Leonard
S P W, LondonN3 3LF
Born October 1959
Director
13 Sept 2020
Resigned 26 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Epic Uk Limited
ActiveGallery Court, LondonN3 2FG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2020
Epic Uk Limited
Gallery Court, LondonN3 2FG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2020
Active
Mr Steven Leonard Davis
CeasedS P W, LondonN3 3LF
Born October 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Sept 2020
Ceased 26 Feb 2021
Mr Steven Leonard Davis
S P W, LondonN3 3LF
Born October 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Sept 2020
Ceased 26 Feb 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
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
6 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2024
6 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2024
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 March 2021
10 March 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 March 2021
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2021
3 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 November 2020