Introduction
Watch Company
J
JEPIPHANY LIMITED
JEPIPHANY LIMITED is an active company incorporated on 23 August 2023 with the registered office located in Cheltenham. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in transmission of electricity. JEPIPHANY LIMITED was registered 2 years ago.(SIC: 35120)
Status
active
Active since 2 years ago
Company No
15091275
LTD Company
Age
2 Years
Incorporated 23 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
3rd Floor St George's House 13-14 Ambrose Street Cheltenham, GL50 3LG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DUMMETT, Robin Piers
ActiveSt George's House, CheltenhamGL50 3LG
Born August 1971
Director
Appointed 23 Aug 2023
DUMMETT, Robin Piers
St George's House, CheltenhamGL50 3LG
Born August 1971
Director
23 Aug 2023
Active
KAYE, Andrew Charles
ActiveSt George's House, CheltenhamGL50 3LG
Born October 1957
Director
Appointed 23 Aug 2023
KAYE, Andrew Charles
St George's House, CheltenhamGL50 3LG
Born October 1957
Director
23 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
St George’S House, CheltenhamGL50 3LG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023
Innova Renewables Limited
St George’S House, CheltenhamGL50 3LG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Aug 2023
Active
Filing History
13
Description
Type
Date Filed
Document
6 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 December 2023
6 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
6 September 2023