| Company Name | Epic Markets Im Ltd |
|---|---|
| Directors | Hiren Patel and Epic Im Llp |
| Company Status | Active |
| Company Number | 13362691 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2021(2 years, 12 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Hiren Patel |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
| Director Name | Epic Im Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 April 2021(same day as company formation) |
| Correspondence Address | Audrey House 16-20 Ely Place London EC1N 6SN |
Location
| Registered Address | Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2024 (3 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (11 months, 3 weeks from now) |
Charges
| 14 October 2021 | Delivered on: 19 October 2021 Persons entitled: Melquart Limited Classification: A registered charge Outstanding |
|---|---|
| 14 October 2021 | Delivered on: 15 October 2021 Persons entitled: Epic Investment Partners LLP Classification: A registered charge Outstanding |
Filing History
| 8 April 2024 | Confirmation statement made on 4 April 2024 with no updates (3 pages) |
|---|---|
| 21 January 2024 | Audit exemption subsidiary accounts made up to 31 March 2023 (5 pages) |
| 21 January 2024 | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (27 pages) |
| 21 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 21 January 2024 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages) |
| 6 January 2024 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page) |
| 11 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 30 January 2023 | Audit exemption subsidiary accounts made up to 31 March 2022 (5 pages) |
| 30 January 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (31 pages) |
| 13 January 2023 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages) |
| 13 January 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page) |
| 6 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 19 October 2021 | Registration of charge 133626910002, created on 14 October 2021 (26 pages) |
| 15 October 2021 | Registration of charge 133626910001, created on 14 October 2021 (25 pages) |
| 12 May 2021 | Current accounting period shortened from 30 April 2022 to 31 March 2022 (1 page) |
| 28 April 2021 | Incorporation Statement of capital on 2021-04-28
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