| Company Name | Epic Simian Limited |
|---|---|
| Director | Daniel Anthony Smith |
| Company Status | Active |
| Company Number | 09971213 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2016(8 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daniel Anthony Smith |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2024(8 years, 1 month after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | Malta House, 36-38 Piccadilly London W1J 0DP |
| Director Name | Mr Patrick James Erikson Snelgar |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Malta House, 36-38 Piccadilly London W1J 0DP |
Location
| Registered Address | Malta House 36-38 Piccadilly London W1J 0DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months from now) |
Filing History
| 21 September 2023 | Notification of a person with significant control statement (2 pages) |
|---|---|
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 15 February 2023 | Cessation of Theseus (Monaco) S.A.R.L. as a person with significant control on 14 February 2023 (1 page) |
| 15 February 2023 | Confirmation statement made on 15 February 2023 with updates (4 pages) |
| 15 March 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 15 March 2022 | Confirmation statement made on 18 February 2022 with no updates (3 pages) |
| 19 February 2021 | Confirmation statement made on 18 February 2021 with updates (4 pages) |
| 17 February 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 February 2021 | Notification of Theseus (Monaco) S.A.R.L. as a person with significant control on 7 May 2020 (2 pages) |
| 17 February 2021 | Cessation of Bridget Maja Saunders as a person with significant control on 6 May 2020 (1 page) |
| 17 February 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 17 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 22 April 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 30 September 2019 | Notification of Bridget Maja Saunders as a person with significant control on 30 September 2019 (2 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Cessation of Dudley Saville as a person with significant control on 29 September 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 11 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 27 February 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 20 March 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
| 26 January 2016 | Incorporation Statement of capital on 2016-01-26
|