Company Profile
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SmallEpoch Design Limited
03039255•Private Limited With Share Capital
54 Queen Square, Bristol, BS14LH
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Incorporated
29/03/1995
Company Age
31 years
Directors
5
Employees
79
SIC Code
74100
Risk
low risk
Company Overview
Registration, classification & business activity
Epoch Design Limited (03039255) is a private limited with share capital incorporated on 29/03/1995 (31 years old) and registered in bristol, BS14LH. The company operates under SIC code 74100 - specialised design activities.
We are a brand agency.we are specialists in fmcg.we put people first.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 29/03/1995
BS14LH
79 employees
Financial Overview
Total Assets
£3.01M
Liabilities
£1.42M
Net Assets
£1.59M
Turnover
£7.48M
Cash
£644.0K
Key Metrics
79
Employees
5
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2026
Legacy
Category:Accounts
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Legacy
Category:Other
Date:16-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2025
Legacy
Category:Accounts
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Legacy
Category:Other
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2024
Legacy
Category:Accounts
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Legacy
Category:Other
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Memorandum Articles
Category:Incorporation
Date:14-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Resolution
Category:Resolution
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Auditors Resignation Company
Category:Auditors
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2013
Resolution
Category:Resolution
Date:20-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2012
Capital Allotment Shares
Category:Capital
Date:25-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-05-2012
Termination Secretary Company With Name
Category:Officers
Date:03-05-2012
Resolution
Category:Resolution
Date:12-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-11-2011
Termination Secretary Company With Name
Category:Officers
Date:23-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2011
Legacy
Category:Mortgage
Date:26-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Legacy
Category:Mortgage
Date:06-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Legacy
Category:Address
Date:04-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:04-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:15-07-2008
Legacy
Category:Officers
Date:19-05-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:19-02-2008
Legacy
Category:Mortgage
Date:01-12-2007
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2027
Filing Date30/04/2026
Latest Accounts31/12/2025
Trading Addresses
54 Queen Square, Bristol, BS14LHRegistered
54 Queen Square, Bristol, Avon, BS14LH
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