| Company Name | Epifany Limited |
|---|---|
| Director | Fiona Maree Wendler |
| Company Status | Active |
| Company Number | 06823376 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Miss Fiona Maree Wendler |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Orleans Road Twickenham Middlesex TW1 3BL |
| Secretary Name | Miss Fiona Maree Wendler |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 18 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Orleans Road Twickenham Middlesex TW1 3BL |
Location
| Registered Address | 6 Orleans Road Twickenham TW1 3BL |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Twickenham Riverside |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Fiona Maree Wendler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67 |
| Cash | £24,338 |
| Current Liabilities | £56,059 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 4 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 5 October 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 24 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 7 January 2020 | Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to 6 Orleans Road Twickenham TW1 3BL on 7 January 2020 (1 page) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 21 February 2019 | Confirmation statement made on 18 February 2019 with updates (4 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 6 March 2018 | Confirmation statement made on 18 February 2018 with updates (4 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 23 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 10 February 2016 | Director's details changed for Miss Fiona Maree Wendler on 26 January 2016 (2 pages) |
| 10 February 2016 | Secretary's details changed for Miss Fiona Maree Wendler on 26 January 2016 (1 page) |
| 10 February 2016 | Secretary's details changed for Miss Fiona Maree Wendler on 26 January 2016 (1 page) |
| 10 February 2016 | Director's details changed for Miss Fiona Maree Wendler on 26 January 2016 (2 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 20 February 2015 | Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 27 January 2015 | Secretary's details changed for Miss Fiona Maree Wendler on 18 January 2014 (1 page) |
| 27 January 2015 | Director's details changed for Miss Fiona Maree Wendler on 18 January 2014 (2 pages) |
| 27 January 2015 | Secretary's details changed for Miss Fiona Maree Wendler on 18 January 2014 (1 page) |
| 27 January 2015 | Director's details changed for Miss Fiona Maree Wendler on 18 January 2014 (2 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 March 2012 | Annual return made up to 18 February 2012 (4 pages) |
| 21 March 2012 | Annual return made up to 18 February 2012 (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (4 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 19 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (4 pages) |
| 21 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 21 May 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 9 innovation village cheetah road coventry west midlands CV1 2TL united kingdom (1 page) |
| 7 May 2009 | Registered office changed on 07/05/2009 from 9 innovation village cheetah road coventry west midlands CV1 2TL united kingdom (1 page) |
| 18 February 2009 | Incorporation (19 pages) |
| 18 February 2009 | Incorporation (19 pages) |