EPOQ-IT LIMITED

Key Data

Status

Active

Company No.

04506070

Incorporation date

07/08/2002

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Computer facilities management activities (62.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/08/2002)

18/03/2026

Register inspection address has been changed from Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH

View PDF (1 pages)

17/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

16/03/2026

Registered office address changed from Premiere House Elstree Way Borehamwood WD6 1JH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH on 2026-03-16

View PDF (1 pages)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/11/2025

Registration of charge 045060700003, created on 2025-11-18

View PDF (60 pages)

14/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/11/2024

Memorandum and Articles of Association

View PDF (9 pages)

29/11/2024

Resolutions

View PDF (1 pages)

27/11/2024

Statement of company's objects

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20/11/2024

Registration of charge 045060700002, created on 2024-11-18

View PDF (55 pages)

19/11/2024

Satisfaction of charge 045060700001 in full

View PDF (1 pages)

05/06/2024

Previous accounting period shortened from 2024-08-31 to 2024-03-31

View PDF (1 pages)

21/03/2024

Statement of capital following an allotment of shares on 2008-03-31

View PDF (2 pages)

21/03/2024

Statement of capital following an allotment of shares on 2002-08-07

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15/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

11/03/2024

Registration of charge 045060700001, created on 2024-03-05

View PDF (20 pages)

06/03/2024

Registered office address changed from 9 st. Georges Yard Farnham GU9 7LW England to Premiere House Elstree Way Borehamwood WD6 1JH on 2024-03-06

View PDF (1 pages)

06/03/2024

Termination of appointment of Gary James Swanwick as a secretary on 2024-03-05

View PDF (1 pages)

06/03/2024

Termination of appointment of Gary James Swanwick as a director on 2024-03-05

View PDF (1 pages)

06/03/2024

Appointment of Mr Vincenzo Mignacca as a director on 2024-03-05

View PDF (2 pages)

06/03/2024

Appointment of Mr Sohin Harkishen Raithatha as a director on 2024-03-05

View PDF (2 pages)

26/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

26/02/2024

Resolutions

View PDF (2 pages)

22/02/2024

Cancellation of shares. Statement of capital on 2016-01-29

View PDF (4 pages)

26/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

07/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

30/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (10 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

14/01/2022

Termination of appointment of James Clark as a director on 2021-12-07

View PDF (1 pages)

06/04/2021

Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to 9 st. Georges Yard Farnham GU9 7LW on 2021-04-06

View PDF (1 pages)

30/03/2021

Registered office address changed from C/O Haines Watts, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ to Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2021-03-30

View PDF (1 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (4 pages)

01/03/2021

Notification of Epoq It Holdings Limited as a person with significant control on 2021-02-25

View PDF (2 pages)

01/03/2021

Cessation of James Clark as a person with significant control on 2021-02-25

View PDF (1 pages)

01/03/2021

Cessation of Gary James Swanwick as a person with significant control on 2021-02-25

View PDF (1 pages)

01/03/2021

Cessation of David Jason Wills as a person with significant control on 2021-02-25

View PDF (1 pages)

01/03/2021

Termination of appointment of David Jason Wills as a director on 2021-02-25

View PDF (1 pages)

23/02/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

07/04/2020

Total exemption full accounts made up to 2019-08-31

View PDF (10 pages)

19/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

14/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

12/01/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

17/08/2017

Confirmation statement made on 2017-08-07 with updates

View PDF (4 pages)

25/07/2017

Second filing of Confirmation Statement dated 07/08/2016

View PDF (7 pages)

14/02/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

14/09/2016

Resolutions

View PDF (18 pages)

14/09/2016

07/08/16 Statement of Capital gbp 132

View PDF (8 pages)

07/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

11/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

11/08/2015

Director's details changed for Mr Gary James Swanwick on 2015-04-01

View PDF (2 pages)

11/08/2015

Director's details changed for David Jason Wills on 2015-04-01

View PDF (2 pages)

27/07/2015

Register(s) moved to registered inspection location Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH

View PDF (1 pages)

27/07/2015

Registered office address changed from Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Bucks HP12 3RH to C/O Haines Watts, Chartered Accountants Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2015-07-27

View PDF (1 pages)

27/07/2015

Register inspection address has been changed to Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

12/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (4 pages)

12/08/2014

Director's details changed for David Jason Wills on 2014-01-01

View PDF (2 pages)

12/08/2014

Director's details changed for Mr Gary James Swanwick on 2014-01-01

View PDF (2 pages)

12/08/2014

Director's details changed for Mr James Clark on 2014-01-01

View PDF (2 pages)

12/08/2014

Secretary's details changed for Mr Gary James Swanwick on 2014-01-01

View PDF (1 pages)

23/04/2014

Director's details changed for David Jason Wills on 2014-01-24

View PDF (3 pages)

10/04/2014

Registered office address changed from Unit 9 Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England on 2014-04-10

View PDF (2 pages)

02/04/2014

Director's details changed for David Jason Wills on 2014-04-01

View PDF (2 pages)

02/04/2014

Registered office address changed from 57 London Road High Wycombe Bucks HP11 1BS on 2014-04-02

View PDF (1 pages)

12/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

12/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (6 pages)

31/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (9 pages)

22/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

08/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (6 pages)

05/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-07 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Gary James Swanwick on 2010-08-07

View PDF (2 pages)

23/08/2010

Director's details changed for Mr James Clark on 2010-08-07

View PDF (2 pages)

23/08/2010

Director's details changed for David Jason Wills on 2010-08-07

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

26/09/2008

Return made up to 07/08/08; full list of members

View PDF (4 pages)

26/09/2008

Director and secretary's change of particulars / gary swanwick / 07/08/2008

View PDF (1 pages)

13/08/2008

Director appointed mr james clark

View PDF (1 pages)

25/04/2008

Ad 31/03/08\gbp si 33@1=33\gbp ic 100/133\

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16/04/2008

Nc inc already adjusted 31/03/08

View PDF (2 pages)

16/04/2008

Resolutions

View PDF (1 pages)

21/01/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

10/08/2007

Return made up to 07/08/07; full list of members

View PDF (2 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

10/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

11/08/2006

Return made up to 07/08/06; full list of members

View PDF (2 pages)

01/08/2006

Registered office changed on 01/08/06 from: flat 8 broddick house brambleside, loudwater high wycombe bucks HP11 1JY

View PDF (1 pages)

13/01/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

01/09/2005

Return made up to 07/08/05; full list of members

View PDF (3 pages)

01/09/2005

Registered office changed on 01/09/05 from: no 4 trees road bourne end buckinghamshire SL8 5HF

View PDF (1 pages)

06/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (6 pages)

30/09/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

02/09/2004

Registered office changed on 02/09/04 from: the mill house london road, loudwater high wycombe buckinghamshire HP10 9TJ

View PDF (1 pages)

29/06/2004

New director appointed

View PDF (2 pages)

06/03/2004

Total exemption full accounts made up to 2003-08-31

View PDF (6 pages)

20/10/2003

Return made up to 07/08/03; full list of members

View PDF (6 pages)

11/04/2003

Registered office changed on 11/04/03 from: 4 trees road bourne end buckinghamshire SL8 5HF

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Registered office changed on 18/08/02 from: 4 trees road bourne end buckinghamshire SL8 5HF

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

Registered office changed on 17/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/08/2002

Secretary resigned

View PDF (1 pages)

07/08/2002

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-15 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
72.38K
-
0.00
125.03K
-

2022
15
131.93K
-
0.00
42.15K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mignacca, Vincenzo	Director	05/03/2024 - Present	22
Raithatha, Sohin Harkishen	Director	05/03/2024 - Present	24
Swanwick, Gary James	Director	15/06/2004 - 05/03/2024	5
Swanwick, Gary James	Secretary	07/08/2002 - 05/03/2024	-

Persons with Significant Control

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

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Description

About EPOQ-IT LIMITED

EPOQ-IT LIMITED is an(a) Active company incorporated on 07/08/2002 with the registered office located at Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPOQ-IT LIMITED?

EPOQ-IT LIMITED is currently Active. It was registered on 07/08/2002 .

Where is EPOQ-IT LIMITED located?

EPOQ-IT LIMITED is registered at Studio 2, Limelight, Elstree Way, Borehamwood WD6 1JH.

What does EPOQ-IT LIMITED do?

EPOQ-IT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for EPOQ-IT LIMITED?

The latest filing was on 18/03/2026: Register inspection address has been changed from Unit 9 Anglo Office Park Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RH England to Studio 2, Limelight Elstree Way Borehamwood WD6 1JH.