EPIC MARKETS (UK) LLP
Active - Accounts Filed
General Information
NAME
EPIC MARKETS (UK) LLP
COMPANY NUMBER
OC306260
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
08/12/2003
(21years old)
WEBSITE
www.strattonstreet.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/12/2003
24/11/2021
STRATTON STREET CAPITAL LLP
LONDON
EC1N6SN
Telephone: 02077660888
TPS: Yes
Audrey House
16-20 Ely Place
London
EC1N 6SN
Telephone: 75532363
Audrey House 16-20 Ely Place
London
EC1N6SN
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPIC MARKETS (UK) LLP?
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 MARKETS (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC MARKETS (UK) LLP?
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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
08/12/2003 - Present (21years) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
08/12/2003 - 04/10/2019 (15 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/07/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 23/07/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Board Member Hiren Patel (911483706) Appointed |
| 20/12/2021 | New Board Member Hiren Patel (929060419) Appointed |
| 16/12/2021 | Andrew John Seaman (914190098) has left the board |
| 16/12/2021 | Mark Francis Johns (914206632) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 27/12/2020 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 14/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 18/10/2019 | ANATH CAPITAL GROUP LIMITED (926318787) has left the board |
| 18/10/2019 | New Board Member ANATH CAPITAL GROUP LIMITED (914801545) Appointed |
| 10/10/2019 | PARTNERS ASSET MANAGEMENT LIMITED (916202868) has left the board |
| 10/10/2019 | New Board Member ANATH CAPITAL GROUP LIMITED (926318787) Appointed |
| 10/10/2019 | MSG & PARTNERS LIMITED (914139908) has left the board |
| 10/10/2019 | Michael David White (914150980) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 26/07/2017 | Trevor Zygmunt Sliwerski (902514998) has left the board |
| 16/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 15/12/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Dominic John McEwan (914150979) has left the board |
| 11/08/2014 | New Accounts filed |
| 24/07/2014 | Andrew Charles Main (906582666) has left the board |
| 24/07/2014 | Matthew James Lonergan (914190652) has left the board |
| 10/01/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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