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EPOCH CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Epoch Capital Limited. The company was founded 9 years ago and was given the registration number 09184730. The firm's registered office is in LONDON. You can find them at 44 Whitfield Street, Fitzrovia, London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:EPOCH CAPITAL LIMITED
Company Number:09184730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH

Director21 August 2014Active
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH

Director10 December 2018Active
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH

Director02 October 2018Active
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH

Director01 December 2015Active
1 The Hedgerows, Crossing Road, Epping, United Kingdom, CM16 7BQ

Director21 August 2014Active

People with Significant Control

Epoch Trading Group Pty Ltd
Notified on:01 October 2016
Status:Active
Country of residence:Australia
Address:Level 3, 33 Playfair Street, The Rocks, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael John Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:Australian
Country of residence:United Kingdom
Address:44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Change person director company with change date.

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2023-03-29Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-03-25Accounts

Accounts with accounts type small.

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2021-12-03Officers

Termination director company with name termination date.

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2021-05-27Capital

Legacy.

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2021-05-27Capital

Capital statement capital company with date currency figure.

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2021-05-27Insolvency

Legacy.

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2021-05-27Resolution

Resolution.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type small.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type small.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-05Persons with significant control

Notification of a person with significant control.

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2019-04-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-19Accounts

Accounts with accounts type small.

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2018-12-10Officers

Appoint person director company with name date.

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2018-10-02Officers

Termination director company with name termination date.

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2018-10-02Officers

Appoint person director company with name date.

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2018-06-01Confirmation statement

Confirmation statement with updates.

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2018-05-30Persons with significant control

Notification of a person with significant control statement.

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2018-05-30Persons with significant control

Cessation of a person with significant control.

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