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EPIC BARS (SOUTHAMPTON) LTD

EPIC BARS (SOUTHAMPTON) LTD

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

    • Overview

    Company NameEPIC BARS (SOUTHAMPTON) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13361734
    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 BARS (SOUTHAMPTON) LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is EPIC BARS (SOUTHAMPTON) LTD located?

    Registered Office Address
    3 Bath Mews
    Bath Parade
    GL53 7HL Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EPIC BARS (SOUTHAMPTON) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EPIC BARS (SOUTHAMPTON) LTD?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for EPIC BARS (SOUTHAMPTON) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Appointment of Mr James Elias as a director on Jul 14, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nigel Scott Blair on Oct 01, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 26, 2022 with updates

    		5 pagesCS01

    Notification of Epic Bars and Clubs Group Ltd as a person with significant control on Mar 08, 2022

    		2 pagesPSC02

    Cessation of Nigel Scott Blair as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Cessation of Mark Russell Shorting as a person with significant control on Mar 08, 2022

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2021

    Statement of capital on Apr 27, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EPIC BARS (SOUTHAMPTON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Nigel Scott
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		United KingdomBritishDirector78172410009
    ELIAS, James
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		EnglandBritishDirector259260800001
    SHORTING, Mark Russell
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Director
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		EnglandBritishDirector85142890027
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPIC BARS (SOUTHAMPTON) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		Mar 08, 2022
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    Gloucestershire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13950346
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Russell Shorting
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    		Apr 27, 2021
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    		Yes
    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 Nigel Scott Blair
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    		Apr 27, 2021
    Bath Parade
    GL53 7HL Cheltenham
    3 Bath Mews
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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