Introduction
Watch Company
E
EPIC BARS (EPSOM) LTD
EPIC BARS (EPSOM) LTD is an active company incorporated on 8 October 2024 with the registered office located in Cheltenham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. EPIC BARS (EPSOM) LTD was registered 1 year ago.(SIC: 56302)
Status
active
Active since 1 years ago
Company No
16005501
LTD Company
Age
1 Years
Incorporated 8 October 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 8 October 2024 - 31 March 2025(6 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 23 July 2025 (8 months ago)
Submitted on 23 July 2025 (8 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Previous Company Names
EPIC BARS (AYLESBURY) LTD
From: 8 October 2024To: 7 May 2025
Address
3 Bath Mews Bath Parade Cheltenham, GL53 7HL,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BLAIR, Nigel Scott
ActiveBath Parade, CheltenhamGL53 7HL
Born June 1972
Director
Appointed 08 Oct 2024
BLAIR, Nigel Scott
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Director
08 Oct 2024
Active
ELIAS, James Daniel
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1975
Director
Appointed 08 Oct 2024
ELIAS, James Daniel
Bath Parade, CheltenhamGL53 7HL
Born August 1975
Director
08 Oct 2024
Active
SHORTING, Mark Russell
ActiveBath Parade, CheltenhamGL53 7HL
Born August 1963
Director
Appointed 08 Oct 2024
SHORTING, Mark Russell
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Director
08 Oct 2024
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Bath Parade, CheltenhamGL53 7HL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jul 2025
Epic Bars And Clubs Group Ltd
Bath Parade, CheltenhamGL53 7HL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jul 2025
Active
Nigel Scott Blair
CeasedBath Parade, CheltenhamGL53 7HL
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 23 Jul 2025
Nigel Scott Blair
Bath Parade, CheltenhamGL53 7HL
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 23 Jul 2025
Ceased
Mark Russell Shorting
CeasedBath Parade, CheltenhamGL53 7HL
Born August 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Oct 2024
Ceased 23 Jul 2025
Mark Russell Shorting
Bath Parade, CheltenhamGL53 7HL
Born August 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Oct 2024
Ceased 23 Jul 2025
Ceased
Filing History
8
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
23 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 May 2025