Company NameEpic Alternative UK Limited
Company StatusActive
Company NumberSC575793
CategoryPrivate Limited Company
Incorporation Date8 September 2017(6 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Alan Norman Baird
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Sundeep Michael Salins
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Gregor Banks
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
Director NameMr Derrick Ryan Thames
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland

Location

Registered AddressKinfauns House Church Road
Kinfauns
Perth
PH2 7LD
Scotland
ConstituencyPerth and North Perthshire
WardCarse of Gowrie
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End28 February

Returns

Latest Return7 September 2023 (7 months, 2 weeks ago)
Next Return Due21 September 2024 (5 months from now)

Filing History

2 October 2023Termination of appointment of Derrick Ryan Thames as a director on 30 September 2023 (1 page)
18 September 2023Confirmation statement made on 7 September 2023 with no updates (3 pages)
11 May 2023Micro company accounts made up to 28 February 2023 (4 pages)
17 April 2023Director's details changed for Mr Gregor Banks on 1 January 2023 (2 pages)
17 April 2023Director's details changed for Mr Derrick Ryan Thames on 1 January 2023 (2 pages)
24 September 2022Confirmation statement made on 7 September 2022 with no updates (3 pages)
28 June 2022Micro company accounts made up to 28 February 2022 (6 pages)
12 June 2022Withdrawal of a person with significant control statement on 12 June 2022 (2 pages)
12 June 2022Notification of a person with significant control statement (2 pages)
17 September 2021Confirmation statement made on 7 September 2021 with no updates (3 pages)
13 July 2021Registered office address changed from 4 Marchbank Gardens Paisley Renfrewshire PA1 3JD United Kingdom to Kinfauns House Church Road Kinfauns Perth PH2 7LD on 13 July 2021 (1 page)
6 June 2021Micro company accounts made up to 28 February 2021 (6 pages)
10 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
14 May 2020Micro company accounts made up to 29 February 2020 (5 pages)
7 September 2019Confirmation statement made on 7 September 2019 with no updates (3 pages)
5 June 2019Micro company accounts made up to 28 February 2019 (6 pages)
6 May 2019Director's details changed for Mr Gregor Alan Banks on 6 May 2019 (2 pages)
8 October 2018Current accounting period extended from 30 September 2018 to 28 February 2019 (1 page)
19 September 2018Confirmation statement made on 7 September 2018 with no updates (3 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
8 September 2017Incorporation
Statement of capital on 2017-09-08
  • GBP 400
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)