This company is commonly known as 3epsilon Ltd. The company was founded 17 years ago and was given the registration number 06016088. The firm's registered office is in FARNHAM. You can find them at 9 St. Georges Yard, Castle Street, Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.
Name | : | 3EPSILON LTD |
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Company Number | : | 06016088 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 December 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 St. Georges Yard, Castle Street, Farnham, Surrey, GU9 7LW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9, St. Georges Yard, Castle Street, Farnham, United Kingdom, GU9 7LW | Director | 01 December 2006 | Active |
2nd Floor, 145-157 St John Street, London, EC1V 4PY | Corporate Secretary | 01 December 2006 | Active |
Mr Dimitrios Livanas | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | Greek |
Address | : | 9, St. Georges Yard, Farnham, GU9 7LW |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-21 | Accounts | Change account reference date company current extended. | Download |
2023-11-13 | Incorporation | Memorandum articles. | Download |
2023-11-13 | Resolution | Resolution. | Download |
2023-11-13 | Capital | Capital name of class of shares. | Download |
2023-11-13 | Capital | Capital variation of rights attached to shares. | Download |
2023-11-13 | Capital | Capital allotment shares. | Download |
2023-10-19 | Officers | Change person director company with change date. | Download |
2023-10-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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