Epoch Design Limited

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epoch design limited
live
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Epoch Design Limited

03039255•Private Limited With Share Capital

30 Park Street, London, SE19EQ
WebsiteEmail01173147200

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Incorporated

29/03/1995

Company Age

31 years

Directors

8

Employees

85

SIC Code

74100

Risk

very 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 london, SE19EQ. The company operates under SIC code 74100 and is classified as Small.

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
SE19EQ
85 employees

Financial Overview

Total Assets

£4.13M

Liabilities

£2.14M

Net Assets

£1.99M

Turnover

£7.61M

Cash

£995.0K

Key Metrics

85

Employees

8

Directors

6

Shareholders

Board of Directors

5
N
nikesh vyas
director
R
robert thomas tickler essex
director
V
victoria lucy hansard
director
T
theron ashley earl bigland
director
A
alexander jonathan murrell
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
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
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Legacy
Category:Accounts
Date:10-10-2007
Legacy
Category:Address
Date:04-10-2007
Legacy
Category:Capital
Date:03-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Capital
Date:25-07-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/08/2025
Latest Accounts31/12/2024

Trading Addresses

30 Park Street, London, SE19EQRegistered
54 Queen Square, Bristol, Avon, BS14LH

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Contact

01173147200
contact-us@epochdesign.co.ukcontact@epochdesign.co.ukreception@epochdesign.co.ukworkforus@epochdesign.co.ukworkwithus@epochdesign.co.uk
epochdesign.co.uk
30 Park Street, London, SE19EQ