OpenCompanies

Epitone Limited

Company number
08879233
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2014
Nature of business
Management of real estate on a fee or contract basis

Registered office

ATC Cameo House
11 Bear Street
London
WC2H 7AS

Control

NameNature of controlNotifiedCeased
Mr Hao Lin Chang Ownership Of Shares 75 To 100 Percent 1 Jun 2016 18 Feb 2020
Tao Liu Ownership Of Shares 75 To 100 Percent 19 Feb 2020 8 Mar 2023
Simon Chang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Mar 2023 20 Mar 2025
Lei Wang Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Mar 2025 20 Jan 2026
Mei Chun Sun Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jan 2026

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 £100
29 Feb 2024 Dormant £100 £100
28 Feb 2023 Dormant £100 £100
28 Feb 2022 Dormant £100 £100
28 Feb 2021 Dormant £100 £100
28 Feb 2020 Dormant £100 £100
28 Feb 2019 Dormant £100 £100
28 Feb 2018 Dormant £100 £100
28 Feb 2017 Dormant £100 £100
29 Feb 2016 Dormant £100 £100
28 Feb 2015 Dormant £100 £100

Connections

Companies at the same address

Data