Introduction
Watch Company
E
EPIC ADVENTURE BOOKS LIMITED
EPIC ADVENTURE BOOKS LIMITED is an active company incorporated on 7 February 2022 with the registered office located in Pontefract. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47610). EPIC ADVENTURE BOOKS LIMITED was registered 4 years ago.(SIC: 47610)
Status
active
Active since 4 years ago
Company No
13898492
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 21 February 2025 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 29 February 2024 - 21 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 22 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (1 month ago)
Submitted on 21 February 2026 (1 month ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
1 Stones Mews Darrington Pontefract, WF8 3FA,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KANE, Jade Annette
ActiveStones Mews, PontefractWF8 3FA
Born November 1990
Director
Appointed 07 Feb 2022
KANE, Jade Annette
Stones Mews, PontefractWF8 3FA
Born November 1990
Director
07 Feb 2022
Active
LOFTUS, Mark Nicholas James
ActiveStones Mews, PontefractWF8 3FA
Born August 1981
Director
Appointed 07 Feb 2022
LOFTUS, Mark Nicholas James
Stones Mews, PontefractWF8 3FA
Born August 1981
Director
07 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Miss Jade Annette Kane
ActiveStones Mews, PontefractWF8 3FA
Born November 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Miss Jade Annette Kane
Stones Mews, PontefractWF8 3FA
Born November 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2022
Active
Mr Mark Nicholas James Loftus
ActiveStones Mews, PontefractWF8 3FA
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Mark Nicholas James Loftus
Stones Mews, PontefractWF8 3FA
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Feb 2022
Active
Filing History
8
Description
Type
Date Filed
Document