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EPSILON DELTA LTD.

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

This company is commonly known as Epsilon Delta Ltd.. The company was founded 19 years ago and was given the registration number 05217709. The firm's registered office is in WEST MIDLANDS. You can find them at 3 Hayes Meadow Wylde Green, Sutton Coldfield, West Midlands, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EPSILON DELTA LTD.
Company Number:05217709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2004
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3 Hayes Meadow Wylde Green, Sutton Coldfield, West Midlands, B72 1ZQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, Minworth Hall Farm, Water Orton Lane, Minworth, England, B76 9BT

Secretary31 August 2004Active
The Stables, Minworth Hall Farm, Water Orton Lane, Minworth, England, B76 9BT

Director31 August 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary31 August 2004Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director31 August 2004Active

People with Significant Control

Mr Stephen Albert Campbell
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:The Stables, Minworth Hall Farm, Minworth, England, B76 9BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type total exemption full.

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2022-12-07Persons with significant control

Change to a person with significant control.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-09-06Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2021-04-26Officers

Change person director company with change date.

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2021-04-26Officers

Change person secretary company with change date.

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2021-04-26Capital

Capital allotment shares.

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2021-04-26Address

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

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type micro entity.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-05-29Accounts

Accounts with accounts type micro entity.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Accounts

Accounts with accounts type total exemption small.

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2014-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-06-11Accounts

Accounts with accounts type total exemption small.

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