EPIPHANY SOLUTIONS LIMITED
Overview
| Company Name | EPIPHANY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05326242 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPIPHANY SOLUTIONS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is EPIPHANY SOLUTIONS LIMITED located?
| Registered Office Address | Globe Point, Third Floor 1 Globe Road LS11 5FD Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPIPHANY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for EPIPHANY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 21, 2023 |
What are the latest filings for EPIPHANY SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Registered office address changed from Albert Works Sidney Street Sheffield S1 4RG England to Globe Point, Third Floor 1 Globe Road Leeds LS11 5FD on Dec 05, 2024 | 1 pages | AD01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
Termination of appointment of Andrew Robert Fryatt as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christopher Hughes as a director on May 13, 2024 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 053262420003 in full | 1 pages | MR04 | ||
Satisfaction of charge 053262420004 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Confirmation statement made on Dec 21, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 29 pages | AA | ||
Termination of appointment of Michael Sprot as a director on Jun 16, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Sprot as a secretary on Jun 16, 2020 | 1 pages | TM02 | ||
Appointment of Mr Andrew Robert Fryatt as a director on May 11, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Bernard Shaw as a director on Mar 26, 2020 | 1 pages | TM01 | ||
Termination of appointment of Martin Boddy as a director on Jan 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Registration of charge 053262420004, created on Oct 01, 2019 | 23 pages | MR01 | ||
Who are the officers of EPIPHANY SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher | Director | 1 Globe Road LS11 5FD Leeds Globe Point, Third Floor England | United Kingdom | British | 322977290001 | |||||
| QUIGLEY, Barbara Anne | Secretary | 12 Blakeney Road Radcliffe - On - Trent NG12 2GX Nottingham Nottinghamshire | British | 102376310002 | ||||||
| QUIGLEY, Shane William | Secretary | 44 Stoneleigh Court LS17 8FN Leeds | British | 109592550002 | ||||||
| SCAIFE, Ryan | Secretary | 300 Attercliffe Common S9 2AG Sheffield Players House England | British | 141149250001 | ||||||
| SPROT, Michael | Secretary | Sidney Street S1 4RG Sheffield Albert Works England | 186198850001 | |||||||
| BODDY, Martin | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 103726320002 | |||||
| FRYATT, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 269054820001 | |||||
| GARDNER, Andrew Robert | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 174126740001 | |||||
| QUIGLEY, Shane William | Director | 300 Attercliffe Common S9 2AG Sheffield Players House England | United Kingdom | British | 109592550002 | |||||
| SHAW, Robert Bernard | Director | Sidney Street S1 4RG Sheffield Albert Works England | Britain | British | 193327810001 | |||||
| SKIDMORE, Robin Anthony | Director | 300 Attercliffe Common S9 2AG Sheffield Players House England | United Kingdom | British | 94784420002 | |||||
| SPROT, Michael | Director | Sidney Street S1 4RG Sheffield Albert Works England | England | British | 186198810001 | |||||
| WADSWORTH, Simon | Director | Charlotte Cottage Dimples Lane BD22 8QS Haworth West Yorkshire | United Kingdom | British | 81365660001 |
Who are the persons with significant control of EPIPHANY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jaywing Plc | Apr 06, 2016 | 300 Attercliffe Common S9 2AG Sheffield Players House England | No | ||||||||||
| |||||||||||||
Natures of 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