Introduction
Watch Company
E
EPIC LAB LIMITED
EPIC LAB LIMITED is an active company incorporated on 1 March 2024 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. EPIC LAB LIMITED was registered 2 years ago.(SIC: 93199)
Status
active
Active since 2 years ago
Company No
15533630
LTD Company
Age
2 Years
Incorporated 1 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (5 months ago)
Period: 1 March 2024 - 31 March 2025(14 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 13 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
C/O Mark Davies & Associates 111 Charterhouse Street London, EC1M 6AW,
Previous Addresses
C/O Mark Davies & Associates 51 Moorgate London EC2R 6BH United Kingdom
From: 23 May 2024To: 24 February 2026
C/O Mark Davies & Associates City Tower, 40 Basinghall Street London EC2V 5DE United Kingdom
From: 1 March 2024To: 23 May 2024
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ELPHICK, Jon
Active111 Charterhouse Street, LondonEC1M 6AW
Born March 1981
Director
Appointed 01 Mar 2024
ELPHICK, Jon
111 Charterhouse Street, LondonEC1M 6AW
Born March 1981
Director
01 Mar 2024
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
LondonEC1M 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Nov 2025
Nightingale Corporate Directors (Uk) Limited
LondonEC1M 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Nov 2025
Active
Mr Mark Charles Davies
Ceased51 Moorgate, LondonEC2R 6BH
Born December 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 20 Nov 2025
Mr Mark Charles Davies
51 Moorgate, LondonEC2R 6BH
Born December 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Ceased 20 Nov 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
24 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2026
24 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2026
8 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 January 2026
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
23 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2024