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..
Name | : | EPOCH CAPITAL LIMITED |
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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 | : |
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Registered Address | : | 44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH | Director | 21 August 2014 | Active |
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH | Director | 10 December 2018 | Active |
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH | Director | 02 October 2018 | Active |
44 Whitfield Street, Fitzrovia, London, United Kingdom, W1T 2RH | Director | 01 December 2015 | Active |
1 The Hedgerows, Crossing Road, Epping, United Kingdom, CM16 7BQ | Director | 21 August 2014 | Active |
Epoch Trading Group Pty Ltd | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Country of residence | : | Australia |
Address | : | Level 3, 33 Playfair Street, The Rocks, Australia, |
Nature of control | : |
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Mr Michael John Humphreys | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-03-26 | Accounts | Accounts with accounts type full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-15 | Officers | Change person director company with change date. | Download |
2023-03-29 | Accounts | Accounts with accounts type full. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-25 | Accounts | Accounts with accounts type small. | Download |
2021-12-03 | Officers | Termination director company with name termination date. | Download |
2021-05-27 | Capital | Legacy. | Download |
2021-05-27 | Capital | Capital statement capital company with date currency figure. | Download |
2021-05-27 | Insolvency | Legacy. | Download |
2021-05-27 | Resolution | Resolution. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-15 | Accounts | Accounts with accounts type small. | Download |
2020-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-03-04 | Accounts | Accounts with accounts type small. | Download |
2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-04-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2019-02-19 | Accounts | Accounts with accounts type small. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-10-02 | Officers | Termination director company with name termination date. | Download |
2018-10-02 | Officers | Appoint person director company with name date. | Download |
2018-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
2018-05-30 | Persons with significant control | Cessation of a person with significant control. | Download |
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