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Companies House/Bradford/Company profile

EPIC INVESTMENTS YORKSHIRE LTD

Active
12744523·incorporated 2020-07-15

EPIC INVESTMENTS YORKSHIRE LTD is an active UK private limited company, incorporated on 15 July 2020 at Companies House (number 12744523; OpenRegistry canonical ID GB-12744523-epic-investments-yorkshire-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 23,926 active companies registered in Bradford (postcode BD1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-15
Registered Address
5 NEW AUGUSTUS STREET, BRADFORD, BD1 5LL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-30. Next confirmation statement due 2027-02-13.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EPIC INVESTMENTS YORKSHIRE LTD has 2 persons with significant control on file:

  • Mr Muhammed Akser Khan born 1966 resident in United Kingdom, British national. Notified 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Danyal Naqvi born 1973 resident in England, British national. Notified 2020-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Mohammad Arshad born 1985 resident in England, British national. Notified 2021-09-15. Ceased 2024-02-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bradford: