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EPIPHANY SOLUTIONS LIMITED
Company
EPIPHANY SOLUTIONS
Phone:
01132 207 301
A⁺
rating
KEY FINANCES
Year
2011
Assets
£945.58k
▲ £190.98k (25.31 %)
Cash
£294.07k
▲ £47.65k (19.34 %)
Liabilities
£0k
▼ £0k (NaN)
Net Worth
£945.58k
▲ £190.98k (25.31 %)
Download Balance Sheet for 2007-2011
REGISTRATION INFO
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UK
Sheffield
Company name
EPIPHANY SOLUTIONS LIMITED
Company number
05326242
Status
Active
Categroy
Private Limited Company
Date of Incorporation
07 Jan 2005
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.epiphanysketchpad.co.uk
Phones
01132 207 301
Registered Address
ALBERT WORKS,
SIDNEY STREET,
SHEFFIELD,
ENGLAND,
S1 4RG
ECONOMIC ACTIVITIES
70229
Management consultancy activities other than financial management
LAST EVENTS
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
12 Sep 2016
Full accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 999.9676
CHARGES
17 March 2014
Status
Outstanding
Delivered
26 March 2014
Persons entitled
Barclays Bank PLC
Description
Notification of addition to or amendment of charge…
3 September 2012
Status
Outstanding
Delivered
12 September 2012
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charge over the undertaking and all…
26 July 2010
Status
Satisfied on 26 January 2013
Delivered
27 July 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
EPIK INCENTIVES LIMITED
EPIPHANIA LIMITED
EPIWAND LIMITED
EPIXX LIMITED
EPL (MIDLANDS) LIMITED
EPM CONSULTANCY LIMITED
Last update 2018
EPIPHANY SOLUTIONS LIMITED DIRECTORS
Michael Sprot
Acting
Appointed
17 March 2014
Role
Secretary
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Name
SPROT, Michael
Martin Boddy
Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
61
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
BODDY, Martin
Andrew Robert Gardner
Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
63
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
GARDNER, Andrew Robert
Robert Bernard Shaw
Acting
Appointed
05 April 2011
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
Britain
Name
SHAW, Robert Bernard
Michael Sprot
Acting
Appointed
17 March 2014
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
England
Name
SPROT, Michael
Barbara Anne Quigley
Resigned
Appointed
07 January 2005
Resigned
05 June 2007
Role
Secretary
Address
12 Blakeney Road, Radcliffe - On - Trent, Nottingham, Nottinghamshire, NG12 2GX
Name
QUIGLEY, Barbara Anne
Shane William Quigley
Resigned
Appointed
05 June 2007
Resigned
20 August 2009
Role
Secretary
Address
44 Stoneleigh Court, Leeds, LS17 8FN
Name
QUIGLEY, Shane William
Ryan Scaife
Resigned
Appointed
20 August 2009
Resigned
17 March 2014
Role
Secretary
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Name
SCAIFE, Ryan
Shane William Quigley
Resigned
Appointed
09 December 2005
Resigned
30 November 2014
Occupation
Marketing
Role
Director
Age
48
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
United Kingdom
Name
QUIGLEY, Shane William
Robin Anthony Skidmore
Resigned
Appointed
07 January 2005
Resigned
31 August 2015
Occupation
Managing Director
Role
Director
Age
46
Nationality
British
Address
Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
Country Of Residence
United Kingdom
Name
SKIDMORE, Robin Anthony
Simon Wadsworth
Resigned
Appointed
19 October 2006
Resigned
01 May 2007
Occupation
Online Marketing
Role
Director
Age
62
Nationality
British
Address
Charlotte Cottage, Dimples Lane, Haworth, West Yorkshire, BD22 8QS
Country Of Residence
United Kingdom
Name
WADSWORTH, Simon
REVIEWS
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Excellent according to the company’s financial health.