Introduction
Watch Company
E
EPETOME LTD
EPETOME LTD is an active company incorporated on 13 November 2023 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (10890). EPETOME LTD was registered 2 years ago.(SIC: 10890)
Status
active
Active since 2 years ago
Company No
15280507
LTD Company
Age
2 Years
Incorporated 13 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 13 November 2023 - 31 December 2024(14 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 26 November 2026
For period ending 12 November 2026
Address
Spaces 7 Park Row Leeds, LS1 5HD,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Share Issue
Mar 26
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ENGLISH, Emily Claire
Active7 Park Row, LeedsLS1 5HD
Born July 1995
Director
Appointed 13 Nov 2023
ENGLISH, Emily Claire
7 Park Row, LeedsLS1 5HD
Born July 1995
Director
13 Nov 2023
Active
GWILLIAM, Henry Richard
Active7 Park Row, LeedsLS1 5HD
Born November 1988
Director
Appointed 13 Nov 2023
GWILLIAM, Henry Richard
7 Park Row, LeedsLS1 5HD
Born November 1988
Director
13 Nov 2023
Active
HILL, James Peter
Active7 Park Row, LeedsLS1 5HD
Born January 1989
Director
Appointed 13 Nov 2023
HILL, James Peter
7 Park Row, LeedsLS1 5HD
Born January 1989
Director
13 Nov 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Henry Richard Gwilliam
Active7 Park Row, LeedsLS1 5HD
Born November 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Mr Henry Richard Gwilliam
7 Park Row, LeedsLS1 5HD
Born November 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
Mr James Peter Hill
Active7 Park Row, LeedsLS1 5HD
Born January 1989
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Nov 2023
Mr James Peter Hill
7 Park Row, LeedsLS1 5HD
Born January 1989
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Nov 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
14 March 2026
14 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
14 January 2025