| Company Name | Epocas Pacificas Limited |
|---|---|
| Director | Lewis Thomas White |
| Company Status | Active |
| Company Number | 06463374 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 2008(16 years, 4 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 Lewis Thomas White |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2008(11 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 427-431 London Road Sheffield S2 4HJ |
| Director Name | Mr Malcolm David Roach |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Oak Drive Scholar Green Cheshire ST7 3LY |
| Director Name | Mr David Parker |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Winnows Park Hill Farm Swallownest Sheffield South Yorkshire S26 4UN |
| Director Name | Mrs Elaine Parker |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Winnows Parkhill Farm Swallownest Sheffield South Yorkshire S26 4UN |
| Secretary Name | Companies 4 U Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2008(same day as company formation) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
| Secretary Name | Wincham Accountants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 January 2012(4 years after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 25 June 2014) |
| Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Location
| Registered Address | 427-431 London Road Sheffield S2 4HJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Lewis Thomas White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,413 |
| Current Liabilities | £1,380 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 2 weeks from now) |
Filing History
| 9 March 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
|---|---|
| 31 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 14 April 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 7 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 26 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 March 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 8 March 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 4 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 30 October 2015 | Registered office address changed from 63-65 Chesterfield Road Sheffield S8 0RL England to 427-431 London Road Sheffield S2 4HJ on 30 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 63-65 Chesterfield Road Sheffield S8 0RL England to 427-431 London Road Sheffield S2 4HJ on 30 October 2015 (1 page) |
| 29 April 2015 | Registered office address changed from The Friary Kiveton Lane Todwick Sheffield S26 1HJ to 63-65 Chesterfield Road Sheffield S8 0RL on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from The Friary Kiveton Lane Todwick Sheffield S26 1HJ to 63-65 Chesterfield Road Sheffield S8 0RL on 29 April 2015 (1 page) |
| 21 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 March 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 22 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 June 2014 | Termination of appointment of Wincham Accountants Limited as a secretary (1 page) |
| 27 June 2014 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 27 June 2014 (1 page) |
| 27 June 2014 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 27 June 2014 (1 page) |
| 27 June 2014 | Termination of appointment of Wincham Accountants Limited as a secretary (1 page) |
| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 3 January 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
| 3 January 2013 | Secretary's details changed for Wincham Legal Limited on 10 December 2012 (1 page) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 3 January 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (3 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 3 January 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 3 January 2012 | Termination of appointment of Companies 4 U Secretaries Limited as a secretary (1 page) |
| 3 January 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 3 January 2012 | Appointment of Wincham Legal Limited as a secretary (2 pages) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 3 January 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (3 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (3 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 4 January 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Lewis Thomas White on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Lewis Thomas White on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Lewis Thomas White on 4 January 2010 (2 pages) |
| 4 January 2010 | Secretary's details changed for Companies 4 U Secretaries Limited on 4 January 2010 (2 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 4 August 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 January 2009 | Location of register of members (1 page) |
| 5 January 2009 | Location of debenture register (1 page) |
| 5 January 2009 | Location of debenture register (1 page) |
| 5 January 2009 | Location of register of members (1 page) |
| 5 January 2009 | Registered office changed on 05/01/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page) |
| 5 January 2009 | Return made up to 03/01/09; full list of members (4 pages) |
| 5 January 2009 | Registered office changed on 05/01/2009 from wincham house greenfield farm trading estate congleton cheshire CW12 4TR (1 page) |
| 19 December 2008 | Appointment terminated director elaine parker (1 page) |
| 19 December 2008 | Director appointed lewis thomas white (1 page) |
| 19 December 2008 | Director appointed lewis thomas white (1 page) |
| 19 December 2008 | Appointment terminated director elaine parker (1 page) |
| 19 December 2008 | Appointment terminated director david parker (1 page) |
| 19 December 2008 | Appointment terminated director david parker (1 page) |
| 24 November 2008 | Ad 26/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 24 November 2008 | Ad 26/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 26 August 2008 | Director appointed david parker (1 page) |
| 26 August 2008 | Appointment terminated director malcolm roach (1 page) |
| 26 August 2008 | Director appointed elaine parker (1 page) |
| 26 August 2008 | Appointment terminated director malcolm roach (1 page) |
| 26 August 2008 | Director appointed elaine parker (1 page) |
| 26 August 2008 | Director appointed david parker (1 page) |
| 3 January 2008 | Incorporation (18 pages) |
| 3 January 2008 | Incorporation (18 pages) |