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EPPIONE SOLUTIONS LIMITED

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

This company is commonly known as Eppione Solutions Limited. The company was founded 6 years ago and was given the registration number 11304760. The firm's registered office is in LONDON. You can find them at 4-145 2 Minster Court, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:EPPIONE SOLUTIONS LIMITED
Company Number:11304760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:4-145 2 Minster Court, London, England, EC3R 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Throgmorton Street, Warnford Court, London, England, EC2N 2AT

Secretary20 September 2021Active
20, Gerridge Street, London, United Kingdom, SE1 7QF

Director11 April 2018Active
110, Longboat Quay South, Hanover Quay, Dublin 2, Ireland,

Director11 April 2018Active
28, Lower Leeson Street, Dublin 2, Ireland,

Corporate Secretary11 April 2018Active

People with Significant Control

Eppione Holdings Limited
Notified on:20 May 2018
Status:Active
Country of residence:Ireland
Address:Wework, 2 Dublin Landings, Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Kindlon
Notified on:11 April 2018
Status:Active
Date of birth:August 1980
Nationality:Irish
Country of residence:England
Address:29, Throgmorton Street, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-28Officers

Change person director company with change date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type unaudited abridged.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-11-10Officers

Appoint person secretary company with name date.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-09-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Change account reference date company previous shortened.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-04-28Persons with significant control

Notification of a person with significant control.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-09-24Address

Change registered office address company with date old address new address.

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2019-09-16Address

Change registered office address company with date old address new address.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-04-11Incorporation

Incorporation company.

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