The Royal Arsenal
London
SE18 6SW
Director Name | Mr Richard Anthoney Blackwood |
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Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2013(7 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Epic Integration 9-11 Gunnery Terrace The Royal Arsenal London SE18 6SW |
Director Name | Mrs Kerri Kirk |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER |
Website | www.epicintegration.com/ |
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Email address | [email protected] |
Telephone | 020 31501685 |
Telephone region | London |
Registered Address | Epic Integration 9-11 Gunnery Terrace The Royal Arsenal London SE18 6SW |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
5 at £1 | Nicholas Kirk 50.00% Ordinary |
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5 at £1 | Richard Blackwood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £21,287 |
Cash | £48,692 |
Current Liabilities | £33,880 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 August |
Latest Return | 6 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 20 September 2024 (5 months, 3 weeks from now) |
16 October 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
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11 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
27 February 2019 | Registered office address changed from 8th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER to Epic Integration 9-11 Gunnery Terrace the Royal Arsenal London SE18 6SW on 27 February 2019 (1 page) |
27 February 2019 | Change of details for Mr Richard Anthoney Blackwood as a person with significant control on 27 February 2019 (2 pages) |
27 February 2019 | Director's details changed for Mr Nicholas James Kirk on 27 February 2019 (2 pages) |
27 February 2019 | Director's details changed for Mr Richard Anthoney Blackwood on 27 February 2019 (2 pages) |
27 February 2019 | Change of details for Mr Nicholas James Kirk as a person with significant control on 27 February 2019 (2 pages) |
23 November 2018 | Micro company accounts made up to 31 August 2018 (4 pages) |
6 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
10 January 2018 | Change of details for Mr Richard Anthoney Blackwood as a person with significant control on 10 January 2018 (2 pages) |
10 January 2018 | Director's details changed for Mr Richard Anthoney Blackwood on 10 January 2018 (2 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Change of details for Mr Nicholas James Kirk as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Change of details for Mr Richard Anthoney Blackwood as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
31 August 2017 | Change of details for Mr Richard Anthoney Blackwood as a person with significant control on 6 April 2016 (2 pages) |
31 August 2017 | Change of details for Mr Nicholas James Kirk as a person with significant control on 6 April 2016 (2 pages) |
29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 22 August 2016 with updates (6 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
23 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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14 April 2015 | Director's details changed for Mr Nicholas James Kirk on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Nicholas James Kirk on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Richard Anthoney Blackwood on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Richard Anthoney Blackwood on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Nicholas James Kirk on 1 April 2015 (2 pages) |
14 April 2015 | Director's details changed for Mr Richard Anthoney Blackwood on 1 April 2015 (2 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
20 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
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9 December 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
9 December 2013 | Total exemption full accounts made up to 31 August 2013 (7 pages) |
29 August 2013 | Director's details changed for Mr Nicholas James Kirk on 1 March 2013 (2 pages) |
29 August 2013 | Director's details changed for Mr Nicholas James Kirk on 1 March 2013 (2 pages) |
29 August 2013 | Director's details changed for Mr Richard Anthoney Blackwood on 15 April 2013 (2 pages) |
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for Mr Nicholas James Kirk on 1 March 2013 (2 pages) |
29 August 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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29 August 2013 | Director's details changed for Mr Richard Anthoney Blackwood on 15 April 2013 (2 pages) |
26 April 2013 | Statement of capital following an allotment of shares on 22 August 2012
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26 April 2013 | Statement of capital following an allotment of shares on 22 August 2012
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17 April 2013 | Termination of appointment of Kerri Kirk as a director (1 page) |
17 April 2013 | Termination of appointment of Kerri Kirk as a director (1 page) |
12 April 2013 | Appointment of Mr Richard Anthoney Blackwood as a director (2 pages) |
12 April 2013 | Appointment of Mr Richard Anthoney Blackwood as a director (2 pages) |
1 March 2013 | Appointment of Mr Nicholas James Kirk as a director (2 pages) |
1 March 2013 | Appointment of Mr Nicholas James Kirk as a director (2 pages) |
20 February 2013 | Registered office address changed from 8Th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 34 Sidmouth Road Welling Kent DA16 1DS United Kingdom on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 34 Sidmouth Road Welling Kent DA16 1DS United Kingdom on 20 February 2013 (1 page) |
20 February 2013 | Registered office address changed from 8Th Floor 6 Mitre Passage Greenwich Peninsula London SE10 0ER United Kingdom on 20 February 2013 (1 page) |
22 August 2012 | Incorporation
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22 August 2012 | Incorporation
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