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EPIC EXPERIENCES LIMITED

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EPIC EXPERIENCES LIMITED

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Key Data

Status

Active

Company No.

05663380

Incorporation date

28/12/2005

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GACopy
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Latest events (Record since 28/12/2005)
dot icon06/03/2026
Confirmation statement made on 2026-02-19 with updates
View PDF (4 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
View PDF (5 pages)
dot icon23/12/2024
Confirmation statement made on 2024-12-21 with no updates
View PDF (3 pages)
dot icon29/11/2024
Change of details for Marie-Melodie Selvon as a person with significant control on 2024-11-29
View PDF (2 pages)
dot icon29/11/2024
Registered office address changed from 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU United Kingdom to 2nd Floor Stanley House London Road Hook Hampshire RG27 9GA on 2024-11-29
View PDF (1 pages)
dot icon29/11/2024
Director's details changed for Marie-Melodie Selvon on 2024-11-29
View PDF (2 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon05/01/2024
Confirmation statement made on 2023-12-21 with no updates
View PDF (3 pages)
dot icon14/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/01/2023
Registered office address changed from 20 High Street Hurstpierpoint West Sussex BN6 9TY to 5 Taplins Court Taplins Farm Lane Hartley Wintney Hampshire RG27 8XU on 2023-01-31
View PDF (1 pages)
dot icon21/12/2022
Director's details changed for Charles Shepherd on 2022-12-21
View PDF (2 pages)
dot icon21/12/2022
Change of details for Charles Shepherd as a person with significant control on 2022-12-21
View PDF (2 pages)
dot icon21/12/2022
Confirmation statement made on 2022-12-21 with no updates
View PDF (3 pages)
dot icon21/12/2022
Secretary's details changed for Charles Shepherd on 2022-12-21
View PDF (1 pages)
dot icon15/09/2022
Micro company accounts made up to 2021-12-31
View PDF (4 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-23 with no updates
View PDF (3 pages)
dot icon09/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon03/02/2021
Confirmation statement made on 2020-12-29 with updates
View PDF (5 pages)
dot icon11/11/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon06/01/2020
Confirmation statement made on 2019-12-29 with updates
View PDF (5 pages)
dot icon06/01/2020
Director's details changed for Marie-Melodie Selvon on 2020-01-06
View PDF (2 pages)
dot icon26/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon23/04/2019
Resolutions
View PDF (3 pages)
dot icon23/04/2019
Change of name notice
View PDF (2 pages)
dot icon17/01/2019
Confirmation statement made on 2018-12-29 with updates
View PDF (5 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-28 with updates
View PDF (5 pages)
dot icon09/08/2018
Resolutions
View PDF (17 pages)
dot icon01/08/2018
Statement of capital following an allotment of shares on 2018-07-03
View PDF (8 pages)
dot icon19/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon07/06/2018
Resolutions
View PDF (18 pages)
dot icon12/01/2018
Notification of Marie-Melodie Selvon as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/01/2018
Notification of Charles Shepherd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/01/2018
Confirmation statement made on 2017-12-28 with updates
View PDF (5 pages)
dot icon16/08/2017
Micro company accounts made up to 2016-12-31
View PDF (3 pages)
dot icon05/01/2017
Confirmation statement made on 2016-12-28 with updates
View PDF (7 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon12/01/2016
Annual return made up to 2015-12-28 with full list of shareholders
View PDF (6 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon27/01/2015
Annual return made up to 2014-12-28 with full list of shareholders
View PDF (6 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/01/2014
Annual return made up to 2013-12-28 with full list of shareholders
View PDF (6 pages)
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-12-05
View PDF (3 pages)
dot icon05/12/2013
Statement of capital following an allotment of shares on 2013-12-05
View PDF (3 pages)
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon09/01/2013
Annual return made up to 2012-12-28 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon04/01/2012
Annual return made up to 2011-12-28 with full list of shareholders
View PDF (4 pages)
dot icon09/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon05/01/2011
Annual return made up to 2010-12-28 with full list of shareholders
View PDF (4 pages)
dot icon08/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon10/02/2010
Annual return made up to 2009-12-28 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Charles Shepherd on 2009-12-25
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Marie-Melodie Selvon on 2009-12-25
View PDF (2 pages)
dot icon11/11/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon08/01/2009
Return made up to 28/12/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon09/01/2008
Return made up to 28/12/07; full list of members
View PDF (2 pages)
dot icon04/08/2007
Registered office changed on 04/08/07 from: 19 ludlow road london W5 1NX
View PDF (1 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon25/01/2007
Return made up to 28/12/06; full list of members
View PDF (7 pages)
dot icon28/12/2005
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon0 % *

* during past year

Cash in Bank

£546,070.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
200.57K
-
0.00
-
-
2022
6
103.01K
-
0.00
546.07K
-
2022
6
103.01K
-
0.00
546.07K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

103.01K £Descended-48.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

546.07K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles Shepherd
Director
28/12/2005 - Present
-
Marie-Melodie Selvon
Director
28/12/2005 - Present
-
Shepherd, Charles
Secretary
28/12/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPIC EXPERIENCES LIMITED

EPIC EXPERIENCES LIMITED is an(a) Active company incorporated on 28/12/2005 with the registered office located at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of EPIC EXPERIENCES LIMITED?

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EPIC EXPERIENCES LIMITED is currently Active. It was registered on 28/12/2005 .

Where is EPIC EXPERIENCES LIMITED located?

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EPIC EXPERIENCES LIMITED is registered at 2nd Floor Stanley House, London Road, Hook, Hampshire RG27 9GA.

What does EPIC EXPERIENCES LIMITED do?

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EPIC EXPERIENCES LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

How many employees does EPIC EXPERIENCES LIMITED have?

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EPIC EXPERIENCES LIMITED had 6 employees in 2022.

What is the latest filing for EPIC EXPERIENCES LIMITED?

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The latest filing was on 06/03/2026: Confirmation statement made on 2026-02-19 with updates.