Introduction
Watch Company
E
EPICURO PROTECTIVE MATERIALS LIMITED
EPICURO PROTECTIVE MATERIALS LIMITED is an active company incorporated on 17 June 2021 with the registered office located in Uxbridge. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46750). EPICURO PROTECTIVE MATERIALS LIMITED was registered 4 years ago.(SIC: 46750)
Status
active
Active since 4 years ago
Company No
13463129
LTD Company
Age
4 Years
Incorporated 17 June 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 July 2024 - 31 August 2025(15 months)
Type: Small Company
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
54, Oxford Road, Oxford Road Denham Uxbridge, UB9 4DN,
Previous Addresses
Cardinal House 4th Floor 39-40, Albemarle Street London W1S 4TE United Kingdom
From: 17 June 2021To: 25 March 2022
4 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
DWYER, Daniel Francis
ActiveOxford Road, UxbridgeUB9 4DN
Born December 1987
Director
Appointed 25 Mar 2022
DWYER, Daniel Francis
Oxford Road, UxbridgeUB9 4DN
Born December 1987
Director
25 Mar 2022
Active
QUINN, Mark Philip Wyndham
Resigned39-40, Albemarle Street, LondonW1S 4TE
Born June 1964
Director
Appointed 17 Jun 2021
Resigned 25 Mar 2022
QUINN, Mark Philip Wyndham
39-40, Albemarle Street, LondonW1S 4TE
Born June 1964
Director
17 Jun 2021
Resigned 25 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aiseandan Limited
CeasedOxford Road, UxbridgeUB9 4DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ceased 16 Mar 2026
Aiseandan Limited
Oxford Road, UxbridgeUB9 4DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2021
Ceased 16 Mar 2026
Ceased
Filing History
17
Description
Type
Date Filed
Document
25 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 March 2026
5 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 August 2025
29 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 March 2022
25 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022