| Company Name | Epiphany Project Management Limited |
|---|---|
| Directors | David Charles Andrews and Colin John Ogden |
| Company Status | Active |
| Company Number | 06963287 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2009(14 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David Charles Andrews |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mr Colin John Ogden |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 2024(14 years, 7 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Miss Tamsin Hembrough |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 January 2018(8 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 15 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
| Director Name | Mr Rupert Guy Shaw |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 January 2023(13 years, 5 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 16 February 2024) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
Location
| Registered Address | 1208-1210 London Road Leigh-On-Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 3 at £1 | David Charles Andrews 75.00% Ordinary |
|---|---|
| 1 at £1 | Tamsin Jane Hemborough 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £388,720 |
| Cash | £488,067 |
| Current Liabilities | £119,092 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 19 February 2021 | Termination of appointment of Tamsin Hembrough as a director on 15 February 2021 (1 page) |
|---|---|
| 17 November 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 21 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 14 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 23 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 15 January 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 24 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 3 May 2018 | Appointment of Miss Tamsin Hembrough as a director on 24 January 2018 (2 pages) |
| 24 January 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 8 January 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
| 4 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
| 23 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 23 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 4 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 26 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 29 September 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 29 September 2010 | Statement of capital following an allotment of shares on 10 June 2010
|
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Mr David Charles Andrews on 9 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr David Charles Andrews on 9 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr David Charles Andrews on 9 July 2010 (2 pages) |
| 10 August 2009 | Ad 15/07/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 10 August 2009 | Ad 15/07/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
| 15 July 2009 | Incorporation (18 pages) |
| 15 July 2009 | Incorporation (18 pages) |