EPIC TRADE LTD
Non-Trading
General Information
NAME
EPIC TRADE LTD
COMPANY NUMBER
12037144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
06/06/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
25/06/2019
22/07/2019
GRAND & EPIC APARTMENTS LTD
View all previous names
NEWPORT
NP10 8AP
7 7 Santiago Court
Jamaica Circle
Newport
NP10 8AP
NP10 8AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
| 27/09/2023 | Takudzwa Musiiwa (920265095) has left the board |
Credit Risk Overview
Want to learn more about EPIC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2019 - Present (5 years and 6 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/2019 - 19/07/2019 (1 months) Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/07/2019 - Present (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/10/2022 - Present (2 years and 3 months) Born in Jul 1991 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2025 | New Accounts filed |
| 28/01/2024 | New Accounts filed |
| 27/09/2023 | Takudzwa Musiiwa (920265095) has left the board |
| 05/08/2023 | New Confirmation Statement filed |
| 20/10/2022 | New Board Member Takudzwa Musiiwa (920265095) Appointed |
| 17/08/2022 | Takudzwa Musiiwa (926073555) has left the board |
| 16/08/2022 | Takudzwa Musiiwa (920265095) has left the board |
| 16/08/2022 | New Accounts filed |
| 10/08/2022 | New Board Member Takudzwa Musiiwa (920265095) Appointed |
| 09/08/2022 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 20/02/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 06/08/2020 | New Confirmation Statement filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Takudzwa Musiiwa (920265095) has left the board |
| 24/07/2019 | New Company Secretary Takudzwa Musiiwa (926073555) Appointed |
| 23/07/2019 | New Board Member Stanford Musiiwa (926068693) Appointed |
| 23/07/2019 | Stanford Musiiwa (925923509) has left the board |
| 23/07/2019 | New Board Member Takudzwa Musiiwa (920265095) Appointed |
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