co
Corporate
Observer
Homepage
Data
Great Britain
Company
EPIC DISPLAY LIMITED

EPIC DISPLAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPIC DISPLAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05253273
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPIC DISPLAY LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EPIC DISPLAY LIMITED located?

    Registered Office Address
    Office 4
    75a Webbs Lane
    CW10 9DS Middlewich
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC DISPLAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for EPIC DISPLAY LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for EPIC DISPLAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to 75a Webbs Lane Middlewich CW10 9DS

    		1 pagesAD02

    Micro company accounts made up to Aug 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 20, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on Oct 07, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Oct 07, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		5 pagesAA

    Annual return made up to Oct 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of EPIC DISPLAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEALD, Anthony Phillip
    Winchester Drive
    M33 5DT Sale
    5
    Cheshire
    		Secretary
    Winchester Drive
    M33 5DT Sale
    5
    Cheshire
    		BritishContracts Manager102739270002
    HEALD, Anthony Phillip
    Winchester Drive
    M33 5DT Sale
    5
    Cheshire
    		Director
    Winchester Drive
    M33 5DT Sale
    5
    Cheshire
    		EnglandBritishContracts Manager102739270002
    ROBERTS, Brian
    Swanlow Lane
    CW7 4BW Winsford
    424
    Cheshire
    		Director
    Swanlow Lane
    CW7 4BW Winsford
    424
    Cheshire
    		EnglandBritishContracts Manager100612700004
    SNAPE, George
    56 Beeston Drive
    CW7 1ET Winsford
    Cheshire
    		Secretary
    56 Beeston Drive
    CW7 1ET Winsford
    Cheshire
    		British71353340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC DISPLAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Roberts
    CW7 4BW Winsford
    424 Swanlow Lane
    Cheshire
    England
    		Apr 06, 2016
    CW7 4BW Winsford
    424 Swanlow Lane
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Phillip Heald
    M33 5DT Sale
    5 Winchester Drive
    Cheshire
    England
    		Apr 06, 2016
    M33 5DT Sale
    5 Winchester Drive
    Cheshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0