EPISA LIMITED - Unlicensed restaurants and cafes - A business based in United Kingdom registered with Companies House

Company Overview

About Episa Ltd

EPISA LIMITED was founded on 2011-09-02 and has its registered office in Beckenham. The organisation's status is listed as "Active". Episa Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
EPISA LIMITED

16 BROMLEY ROAD BECKENHAM KENT BR3 5JE Other companies in BR3

Filing Information

Company Number		07761158
Company ID Number		07761158
Date formed		2011-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		02/11/2018
Account next due		02/08/2020
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts

Last Datalog update:	2019-12-12 16:45:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EPISA LIMITED
The accountancy firm based at this address is SILVER SEVKET & CO. LIMITED

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Companies with same name EPISA LIMITED

The following companies were found which have the same name as EPISA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
EPISA INC	5414 74TH ST SUITE 3302 ELMHURST NY 11373	Active	Company formed on the 2021-02-26
EPISAFE PTY LTD	WA 6005	Active	Company formed on the 2012-08-01
EPISAGA GAMES LTD	British Columbia	Active	Company formed on the 2017-09-08
EPISAGE LLC	916 HUNT ST - AKRON OH 44306	Active	Company formed on the 2012-06-07
EPISAGE WELLNESS CENTER, LLC	4070 AVONWOOD LAS VEGAS NV 89121	Active	Company formed on the 2009-10-13
EPISALES LTD	24 HUNTSLAND ROYAL WOOTTON BASSETT ROYAL WOOTTON BASSETT SWINDON SN4 8QB	Dissolved	Company formed on the 2013-05-02
EPISAMI LTD	SUITE 146 GROUND FLOOR, ORCHARD HOUSE 15 MARKET STREET TELFORD TF2 6EL	Active - Proposal to Strike off	Company formed on the 2019-05-10
EPISAPIEN, LLC	14 HASTINGS DRIVE Cartersville GA 30120	Admin. Dissolved	Company formed on the 2006-05-11
EPISAW LIMITED	7 CHRISTIE WAY CHRISTIE FIELDS MANCHESTER M21 7QY	Active	Company formed on the 2022-01-18

Company Officers of EPISA LIMITED

Current Directors

Officer	Role	Date Appointed
TURGUT BAKICI	Director	2011-11-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL HOLDER	Director	2011-09-02	2011-11-14

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.

Date	Document Type	Document Description
2019-07-23	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-05-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-04-29	DS01	Application to strike the company off the register
2019-04-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 02/11/18
2019-03-11	AA01	Previous accounting period extended from 30/09/18 TO 02/11/18
2018-09-03	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-09-03	PSC04	Change of details for Mr Turgut Bakici as a person with significant control on 2018-09-03
2018-05-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-09-04	PSC04	Change of details for Mr Turgut Bakici as a person with significant control on 2017-09-04
2017-09-04	CH01	Director's details changed for Mr Turgut Bakici on 2017-09-04
2017-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-10-07	LATEST SOC	07/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-20	AAMD	Amended account small company full exemption
2016-06-09	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30	AR01	02/09/15 ANNUAL RETURN FULL LIST
2015-06-22	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25	AR01	02/09/14 ANNUAL RETURN FULL LIST
2014-06-20	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-05	AR01	02/09/13 ANNUAL RETURN FULL LIST
2013-06-28	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17	AR01	02/09/12 ANNUAL RETURN FULL LIST
2012-03-19	AP01	DIRECTOR APPOINTED MR TURGUT BAKICI
2012-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2012-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/12 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
2011-09-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-09-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56102 - Unlicensed restaurants and cafes

Licences & Regulatory approval

We could not find any licences issued to EPISA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 EPISA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EPISA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.36	9
MortgagesNumMortOutstanding	0.27	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors

Creditors Due Within One Year	2011-09-02	£ 6,039

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-11-02

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 EPISA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-09-02	£ 1
Cash Bank In Hand	2011-09-02	£ 1,735
Current Assets	2011-09-02	£ 6,410
Debtors	2011-09-02	£ 4,675
Shareholder Funds	2011-09-02	£ 371

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EPISA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EPISA LIMITED

Trademarks

We have not found any records of EPISA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EPISA 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 (56102 - Unlicensed restaurants and cafes) as EPISA LIMITED are:

HARVEY ROBERTS LTD.	£ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED	£ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED	£ 20,164
L SMITH LIMITED	£ 11,525
FRIZZANTE LIMITED	£ 6,451
GREEN BRITAIN CENTRE LIMITED	£ 5,805
CATER1 LIMITED	£ 1,668
TOTALLY DELICIOUS LIMITED	£ 1,477
MOLLY'S CATERING SERVICES LTD	£ 816
ABU ZAAD LIMITED	£ 811
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347
ISS FACILITY SERVICES LIMITED	£ 46,764,727
SIV ENTERPRISES LIMITED	£ 2,361,901
KEYSTONE DEVELOPMENT TRUST	£ 396,365
CATERSERVICE LIMITED	£ 273,262
COOMBS CATERING PARTNERSHIP LIMITED	£ 208,336
THE WHITEHAWK INN	£ 192,271
HARVEY ROBERTS LTD.	£ 181,296
CROSSOVER ENTERPRISES LTD	£ 178,484
VOICES 4 CHOICES	£ 131,012
CRB LIMITED	£ 106,347

Outgoings

Business Rates/Property Tax

No properties were found where EPISA 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 EPISA 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 EPISA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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