Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > EPI-CURE CONSULTING LIMITED
Company Information for

EPI-CURE CONSULTING LIMITED

LINEN HALL 162-168 REGENT STREET, ROOM 252-254, LONDON, W1B 5TB,
Company Registration Number
06338124
Private Limited Company
Active

Company Overview

About Epi-cure Consulting Ltd
EPI-CURE CONSULTING LIMITED was founded on 2007-08-08 and has its registered office in London. The organisation's status is listed as "Active". Epi-cure Consulting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPI-CURE CONSULTING LIMITED
 
Legal Registered Office
LINEN HALL 162-168 REGENT STREET
ROOM 252-254
LONDON
W1B 5TB
Other companies in W4
 
Filing Information
Company Number 06338124
Company ID Number 06338124
Date formed 2007-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917107537  
Last Datalog update: 2024-06-05 19:56:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPI-CURE CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCMA LIMITED   LONDON CORPORATE MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of EPI-CURE CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
LONDON CORPORATE SECRETARIES & NOMINEES LTD
 Company Secretary 2007-08-08
KEVIN DAVID HOWE
 Director 2007-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-08-08 2007-08-08
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-08-08 2007-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON CORPORATE SECRETARIES & NOMINEES LTD CARTHESIO (UK) LIMITED Company Secretary 2007-11-21 CURRENT 2001-09-07 Dissolved 2013-08-27
LONDON CORPORATE SECRETARIES & NOMINEES LTD KAAKU LIMITED Company Secretary 2007-02-23 CURRENT 2004-03-19 Dissolved 2014-06-17
LONDON CORPORATE SECRETARIES & NOMINEES LTD HANS LTD Company Secretary 2007-02-22 CURRENT 1996-02-13 Dissolved 2016-07-26
LONDON CORPORATE SECRETARIES & NOMINEES LTD DOUBLE G INVESTMENTS LTD Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2013-12-24
LONDON CORPORATE SECRETARIES & NOMINEES LTD INTER.GALA LIMITED Company Secretary 2006-10-10 CURRENT 2003-10-02 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD JCM RETAIL CONSULTING LIMITED Company Secretary 2006-08-09 CURRENT 2006-08-09 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD KTG INTERNATIONAL LIMITED Company Secretary 2006-03-16 CURRENT 2006-03-16 Active
LONDON CORPORATE SECRETARIES & NOMINEES LTD NEOS CONSULTING LIMITED Company Secretary 2005-05-17 CURRENT 1999-11-30 Dissolved 2016-02-16
LONDON CORPORATE SECRETARIES & NOMINEES LTD UBIQUITOUS MEDIA LIMITED Company Secretary 2004-10-19 CURRENT 2004-10-19 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07CONFIRMATION STATEMENT MADE ON 04/05/24, WITH NO UPDATES
2024-04-30Memorandum articles filed
2024-04-30Resolutions passed:<ul><li>Resolution Re: if there is only one director in office, the sole director shall constitute a quorum for a decision 16/04/2024<li>Resolution alteration to articles</ul>
2023-04-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-14AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14REGISTERED OFFICE CHANGED ON 14/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/21 FROM Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom
2021-09-30PSC04Change of details for Mrs Jeannette Ann Howe as a person with significant control on 2021-09-30
2021-09-30CH01Director's details changed for Mrs Jeannette Ann Howe on 2021-09-30
2021-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/21 FROM 2nd Floor, 37-38 Long Acre, Covent Garden, London Greater London WC2E 9JT England
2021-05-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06RP04CS01
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEANNETTE ANN HOWE
2021-05-04AP01DIRECTOR APPOINTED MRS JEANNETTE ANN HOWE
2021-05-04PSC07CESSATION OF KEVIN DAVID HOWE AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID HOWE
2020-09-30PSC04Change of details for Dr Kevin David Howe as a person with significant control on 2020-09-30
2020-09-30CH01Director's details changed for Dr Kevin David Howe on 2020-09-30
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20TM02Termination of appointment of London Corporate Secretaries & Nominees Ltd on 2015-03-09
2020-01-20TM02Termination of appointment of London Corporate Secretaries & Nominees Ltd on 2015-03-09
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Suite 66 Barleymow Centre 10 Barleymow Passage London W4 4PH
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-28AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-05AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-05-03AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-29AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-13AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0108/08/12 ANNUAL RETURN FULL LIST
2012-05-15AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-22AR0108/08/10 ANNUAL RETURN FULL LIST
2010-09-22CH04SECRETARY'S DETAILS CHNAGED FOR LONDON CORPORATE SECRETARIES & NOMINEES LTD on 2009-10-02
2010-09-22CH01Director's details changed for Dr Kevin David Howe on 2009-10-02
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0108/08/09 ANNUAL RETURN FULL LIST
2009-05-16AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06363aReturn made up to 08/08/08; full list of members
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW SECRETARY APPOINTED
2007-08-18288bDIRECTOR RESIGNED
2007-08-18288bSECRETARY RESIGNED
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EPI-CURE CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPI-CURE CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPI-CURE CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-08-31 £ 58,466
Creditors Due Within One Year 2012-08-31 £ 54,247
Creditors Due Within One Year 2012-08-31 £ 54,247
Creditors Due Within One Year 2011-08-31 £ 47,168

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPI-CURE CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 97,466
Cash Bank In Hand 2012-08-31 £ 81,418
Cash Bank In Hand 2012-08-31 £ 81,418
Cash Bank In Hand 2011-08-31 £ 83,758
Current Assets 2013-08-31 £ 131,011
Current Assets 2012-08-31 £ 107,248
Current Assets 2012-08-31 £ 107,248
Current Assets 2011-08-31 £ 83,758
Debtors 2013-08-31 £ 33,545
Debtors 2012-08-31 £ 25,830
Debtors 2012-08-31 £ 25,830
Shareholder Funds 2013-08-31 £ 72,545
Shareholder Funds 2012-08-31 £ 55,658
Shareholder Funds 2012-08-31 £ 55,658
Shareholder Funds 2011-08-31 £ 37,039
Tangible Fixed Assets 2012-08-31 £ 2,657
Tangible Fixed Assets 2012-08-31 £ 2,657

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EPI-CURE CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPI-CURE CONSULTING LIMITED
Trademarks
We have not found any records of EPI-CURE CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPI-CURE CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as EPI-CURE CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where EPI-CURE CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPI-CURE CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPI-CURE CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 5TB