Epic Elm C.I.C.

Company Name	Epic Elm C.I.C.
Company Status	Dissolved
Company Number	08488968
Category	Private Limited Company
Incorporation Date	15 April 2013(11 years ago)
Dissolution Date	12 April 2022 (2 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Brendan O'Keefe
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2013(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Isaac Newton Centre 108a Lancaster Road London W11 1QS

Director Name	Mr Peter Board
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Harper Close Oakwood London N14 4ES

Director Name	Mr Paddy Radcliffe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Rosedew Road London W6 9ET

Director Name	Ms Sue Rush
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 St. Ann's Park Road London SW18 2RW

Director Name	Mr Terence Thomas Henry Brewer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2018(4 years, 11 months after company formation)
Appointment Duration	4 years (closed 12 April 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	Canalside Activity Centre Canal Close London W10 5AY

Secretary Name	Ms Isabelle Pocock
Status	Closed
Appointed	01 June 2018(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 12 April 2022)
Role	Company Director
Correspondence Address	Canalside Activity Centre Canal Close London W10 5AY

Director Name	Ms Juliana Gweondoline Trant
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British Virgin Isles
Status	Closed
Appointed	25 November 2019(6 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Canalside Activity Centre Canal Close London W10 5AY

Director Name	Mr Joseph Samuel Wilmot
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Local Authority Officer
Country of Residence	United Kingdom
Correspondence Address	The Isaac Newton Centre 108a Lancaster Road London W11 1QS

Director Name	Mr Alan James Price
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Isaac Newton Centre 108a Lancaster Road London W11 1QS

Secretary Name	Brendan O'Keefe
Status	Resigned
Appointed	15 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Isaac Newton Centre 108a Lancaster Road London W11 1QS

Director Name	Ms Pippa Burridge
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 19 December 2016)
Role	Operational Managing Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Saurav Mitra
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Ms Marla Gaye Shapiro
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	27 December 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 18 December 2017)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Mr Abdi Aden
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2016)
Role	Senior Youth Support Worker
Country of Residence	England
Correspondence Address	Flat 8 Fairfax House Western Avenue London W5 1HD

Director Name	Alishia Williams-Gayle
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 21 May 2018)
Role	Sport Development Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Anna Rickman
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 June 2017)
Role	Tech Startup Straegy
Country of Residence	England
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Mr Sion Davies
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Mr Phil Holman
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Sycamore Court Sydenham London SE26 4SD

Director Name	Mrs Ola Alilaj
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 31 Nottingwood House Clarendon Road London W11 4JQ

Director Name	Ms Mary Ann Mackle-O'Machail
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Ms Kimberley Abbot
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 December 2017(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat9 King Street Twickenham TW1 3SN

Director Name	Miss Elmozeene Gordon
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 August 2019)
Role	Executive Director
Country of Residence	England
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Ms Caterina Resca
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2019(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 August 2019)
Role	Key Worker
Country of Residence	England
Correspondence Address	First Floor 36c Oxford Gardens London W10 5UQ

Director Name	Mr Andrew Claudius Williams
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(6 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Canalside Activity Centre Canal Close London W10 5AY

Contact

Website	www.epiccic.org.uk/
Telephone	020 73737970
Telephone region	London

Location

Registered Address	Canalside Activity Centre Canal Close London W10 5AY
Region	London
Constituency	Kensington
County	Greater London
Ward	Dalgarno
Built Up Area	Greater London

Shareholders

1 at £20	Alan Price 33.33% Ordinary
1 at £20	Brendan O'keefe 33.33% Redeemable
1 at £20	Joseph Wilmot 33.33% Redeemable

Accounts

Latest Accounts	31 May 2020 (3 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

23 November 2020	Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page)
2 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 May 2020	Memorandum and Articles of Association (25 pages)
22 April 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
21 April 2020	Confirmation statement made on 21 April 2020 with updates (4 pages)
17 March 2020	Termination of appointment of Andrew Claudius Williams as a director on 5 March 2020 (1 page)
24 February 2020	Termination of appointment of Kimberley Abbot as a director on 18 February 2020 (1 page)
6 December 2019	Appointment of Mr Andrew Claudius Williams as a director on 25 November 2019 (2 pages)
4 December 2019	Appointment of Ms Juliana Gweondoline Trant as a director on 25 November 2019 (2 pages)
7 November 2019	Registered office address changed from First Floor 36C Oxford Gardens London W10 5UQ to Canalside Activity Centre Canal Close London W10 5AY on 7 November 2019 (1 page)
18 October 2019	Accounts for a small company made up to 31 March 2019 (17 pages)
3 September 2019	Termination of appointment of Mary Ann Mackle-O'machail as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Caterina Resca as a director on 31 August 2019 (1 page)
3 September 2019	Termination of appointment of Elmozeene Gordon as a director on 31 August 2019 (1 page)
3 September 2019	Notification of a person with significant control statement (2 pages)
3 September 2019	Termination of appointment of Ola Alilaj as a director on 31 August 2019 (1 page)
3 September 2019	Cessation of Brendan O'keefe as a person with significant control on 31 August 2019 (1 page)
27 April 2019	Confirmation statement made on 15 April 2019 with updates (4 pages)
10 February 2019	Appointment of Miss Elmozeene Gordon as a director on 28 January 2019 (2 pages)
4 February 2019	Appointment of Ms Caterina Resca as a director on 28 January 2019 (2 pages)
3 January 2019	Cessation of Alan James Price as a person with significant control on 10 February 2018 (1 page)
3 January 2019	Termination of appointment of Phil Holman as a director on 21 December 2018 (1 page)
3 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
9 August 2018	Appointment of Mr Terence Thomas Henry Brewer as a director on 26 March 2018 (2 pages)
7 August 2018	Termination of appointment of Sion Davies as a director on 30 July 2018 (1 page)
29 June 2018	Termination of appointment of Alishia Williams-Gayle as a director on 21 May 2018 (1 page)
15 June 2018	Appointment of Ms Isabelle Pocock as a secretary on 1 June 2018 (2 pages)
15 June 2018	Termination of appointment of Brendan O'keefe as a secretary on 1 June 2018 (1 page)
24 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
20 February 2018	Termination of appointment of Marla Gaye Shapiro as a director on 18 December 2017 (1 page)
20 February 2018	Termination of appointment of Marla Gaye Shapiro as a director on 18 December 2017 (1 page)
20 February 2018	Termination of appointment of Marla Gaye Shapiro as a director on 18 December 2017 (1 page)
16 February 2018	Appointment of Ms Sue Rush as a director on 18 December 2017 (2 pages)
16 February 2018	Appointment of Mr Paddy Radcliffe as a director on 18 December 2017 (2 pages)
16 February 2018	Termination of appointment of Alan James Price as a director on 10 February 2018 (1 page)
16 February 2018	Director's details changed for Ms Kimberley Abbot on 16 February 2018 (2 pages)
15 February 2018	Termination of appointment of Saurav Mitra as a director on 18 December 2017 (1 page)
5 February 2018	Appointment of Ms Kimberley Abbot as a director on 18 December 2017 (2 pages)
5 February 2018	Appointment of Mr Phil Holman as a director on 18 December 2017 (2 pages)
19 January 2018	Appointment of Mr Peter Board as a director on 12 December 2016 (2 pages)
19 January 2018	Appointment of Mrs Ola Alilaj as a director on 18 December 2017 (2 pages)
19 January 2018	Appointment of Mr Sion Davies as a director on 12 December 2016 (2 pages)
17 January 2018	Appointment of Ms Mary Ann Mackle-O'machail as a director on 18 December 2017 (2 pages)
17 January 2018	Termination of appointment of Anna Rickman as a director on 26 June 2017 (1 page)
17 January 2018	Termination of appointment of Pippa Burridge as a director on 19 December 2016 (1 page)
28 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 15 April 2017 with updates (7 pages)
16 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
16 January 2017	Total exemption full accounts made up to 31 March 2016 (16 pages)
24 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 40 (8 pages)
24 June 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 40 (8 pages)
23 June 2016	Director's details changed for Alishia Williams-Gayle on 23 June 2016 (2 pages)
23 June 2016	Director's details changed (2 pages)
23 June 2016	Director's details changed for Alishia Williams-Gayle on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Saurav Mitra on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Anna Rickman on 23 June 2016 (2 pages)
23 June 2016	Director's details changed (2 pages)
23 June 2016	Director's details changed for Saurav Mitra on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Pippa Burridge on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Marla Shapiro on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Anna Rickman on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Pippa Burridge on 23 June 2016 (2 pages)
23 June 2016	Director's details changed for Marla Shapiro on 23 June 2016 (2 pages)
14 June 2016	Termination of appointment of Abdi Aden as a director on 23 May 2016 (1 page)
14 June 2016	Appointment of Mr Abdi Aden as a director on 1 January 2014 (2 pages)
14 June 2016	Termination of appointment of Abdi Aden as a director on 23 May 2016 (1 page)
14 June 2016	Appointment of Mr Abdi Aden as a director on 1 January 2014 (2 pages)
27 May 2016	Director's details changed for Pippa Burridge on 26 May 2016 (3 pages)
27 May 2016	Director's details changed (3 pages)
27 May 2016	Director's details changed for Pippa Burridge on 26 May 2016 (3 pages)
27 May 2016	Appointment of Anna Rickman as a director on 31 March 2015 (2 pages)
27 May 2016	Appointment of Anna Rickman as a director on 31 March 2015 (2 pages)
27 May 2016	Director's details changed (3 pages)
26 May 2016	Director's details changed for Marla Shapiro on 25 May 2016 (2 pages)
26 May 2016	Appointment of Marla Shapiro as a director on 27 December 2013 (2 pages)
26 May 2016	Appointment of Pippa Burridge as a director on 27 December 2013 (2 pages)
26 May 2016	Appointment of Pippa Burridge as a director on 27 December 2013 (2 pages)
26 May 2016	Director's details changed for Alishia Williams-Gayle on 26 May 2016 (3 pages)
26 May 2016	Director's details changed for Marla Shapiro on 25 May 2016 (2 pages)
26 May 2016	Appointment of Marla Shapiro as a director on 27 December 2013 (2 pages)
26 May 2016	Director's details changed for Alishia Williams-Gayle on 26 May 2016 (3 pages)
26 May 2016	Appointment of Alishia Williams-Gayle as a director on 1 January 2014 (2 pages)
26 May 2016	Appointment of Alishia Williams-Gayle as a director on 1 January 2014 (2 pages)
25 May 2016	Appointment of Saurav Mitra as a director on 27 December 2013 (2 pages)
25 May 2016	Appointment of Saurav Mitra as a director on 27 December 2013 (2 pages)
20 April 2016	Termination of appointment of Joseph Samuel Wilmot as a director on 25 June 2014 (1 page)
20 April 2016	Termination of appointment of Joseph Samuel Wilmot as a director on 25 June 2014 (1 page)
10 February 2016	Full accounts made up to 31 March 2015 (17 pages)
10 February 2016	Full accounts made up to 31 March 2015 (17 pages)
10 June 2015	Memorandum and Articles of Association (28 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 June 2015	Memorandum and Articles of Association (28 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 60 (5 pages)
27 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 60 (5 pages)
14 May 2015	Previous accounting period extended from 26 December 2014 to 31 March 2015 (1 page)
14 May 2015	Previous accounting period extended from 26 December 2014 to 31 March 2015 (1 page)
2 February 2015	Accounts for a dormant company made up to 26 December 2013 (2 pages)
2 February 2015	Accounts for a dormant company made up to 26 December 2013 (2 pages)
10 November 2014	Registered office address changed from The Isaac Newton Centre 108a Lancaster Road London W11 1QS to First Floor 36C Oxford Gardens London W10 5UQ on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from The Isaac Newton Centre 108a Lancaster Road London W11 1QS to First Floor 36C Oxford Gardens London W10 5UQ on 10 November 2014 (2 pages)
23 October 2014	Previous accounting period shortened from 31 March 2014 to 26 December 2013 (1 page)
23 October 2014	Current accounting period shortened from 31 March 2015 to 26 December 2014 (1 page)
23 October 2014	Current accounting period shortened from 31 March 2015 to 26 December 2014 (1 page)
23 October 2014	Previous accounting period shortened from 31 March 2014 to 26 December 2013 (1 page)
29 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
29 July 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 60 (7 pages)
2 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 60 (7 pages)
15 April 2013	Incorporation of a Community Interest Company (53 pages)
15 April 2013	Incorporation of a Community Interest Company (53 pages)

Epic Elm C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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