OpenCompanies

Epic Base Ltd

Company number
09430211
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2015
Nature of business
Business and domestic software development

Registered office

167-169 Great Portland Street
5th Floor
London
W1W 5PF

Officers

NameRoleAppointedResigned
AKOKO, Gibson Director 6 Nov 2025
REYES, Lubin Betancourt Director 10 Sep 2024
TEGON, Michele Director 6 Jun 2024
FERZAJ, Rovena Director 21 May 2021
ALKE ADVISORS LIMITED Corporate-Director 16 Apr 2024 15 May 2025
LUZZI, Mario Director 12 Mar 2024 16 Apr 2024
YIBIN MANAGEMENT LLC Corporate-Director 16 Apr 2022 12 Mar 2024
LUZZI, Mario Director 9 Feb 2015 16 Apr 2022
MASTANTUONI, Alessia Director 22 Jun 2017 2 Aug 2019

Control

NameNature of controlNotifiedCeased
Mr Mario Luzzi Ownership Of Shares 75 To 100 Percent 30 Jun 2016
Mr Michele Tegon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 8 Mar 2017

Accounts

Year ended Net assets Employees
28 Feb 2026 -£20,621 0
28 Feb 2025 -£152,250 0
28 Feb 2024 - 2
28 Feb 2023 - 2
28 Feb 2022 £168,886 2
28 Feb 2021 £146,874 2
28 Feb 2020 £135,770 2
28 Feb 2019 £101,274 -
28 Feb 2018 £57,827 -
28 Feb 2017 Dormant £2 -
28 Feb 2016 Dormant £2 -

Connections

Directors’ other companies

Registered address

14,031 companies are registered at this address - likely a registration agent.

Data