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EPCIDO LTD

EPCIDO LTD is an active private limited company, incorporated on 23 December 2019. The nature of the business is Electrical installation. The company's registered office is on Greville Street, London. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. EPCIDO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12374751
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIFTH FLOOR
Address Line 227 GREVILLE STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1N 8SU

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/01/2025
Last Made Up Date22/12/2023

Return

Next Due Date20/01/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:
EPCIDO LTD

Directors

(The company's officers)
MR SRIKANTH APPUTHURAI
(~46 year old Danish national)
EPCIDO APS SAKSKOEBINGVEJ 6, HERNING, 7400, DENMARK
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in DENMARK
Appointed on 23/12/2019
MR FLEMMING LORENTZEN
(~54 year old Danish national)
EPCIDO APS SAKSKOEBINGVEJ 6, HERNING, 7400, DENMARK
  • Current Director
  • Gives occupation as NONE SUPPLIED
  • Usually resident in DENMARK
Appointed on 01/06/2020
MR JESPER RANTALA
(~42 year old Danish national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Director
  • Gives occupation as CEO
  • Usually resident in DENMARK
Appointed on 19/11/2021
MR PAWEL ROSIAK
(~38 year old Polish national)
EPCIDO SP. Z O.O. UL ZABI KRUK 16, GDANSK, POMMERN, 80-822, POLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in POLAND
Appointed on 23/12/2019
CANUTE SECRETARIES LIMITED
(British national)
FIFTH FLOOR 27 GREVILLE STREET, LONDON, EC1N 8SU, UNITED KINGDOM
  • Current Secretary
Appointed on 23/12/2019

Shareholders

(Persons of Significant Control)
Mr Pawel Rosiak
(~38 year old Polish national)
Epcido Sp. Z O.O., Ul Zabi Kruk 16, Gdansk, Pommern, 80-822, Poland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Mr Srikanth Apputhurai
(~46 year old Danish national)
Epcido Aps, Sakskoebingvej 6, Herning, 7400, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019
Mr Flemming Lorentzen
(~54 year old Danish national)
Epcido Aps, Sakskoebingvej 6, Herning, 7400, Denmark
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 23/12/2019

Connections

(Shared officers)
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
ABALIFISH UK LTD
  • CANUTE SECRETARIES LIMITED
ACREON INVESTMENTS LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
  • CANUTE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EPCIDO LTD: Maps

Maps show the location of the postcode of the registered office, EC1N 8SU.

Map of EPCIDO LTD at local scale
Map of EPCIDO LTD at local scale
Map of EPCIDO LTD at district scale
Map of EPCIDO LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1N 8SU

Other companies with registered offices in EC1N 8SU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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