This company is commonly known as Epsilon Group Limited. The company was founded 9 years ago and was given the registration number 09502207. The firm's registered office is in LONDON. You can find them at 5th Floor Minories House, 2-5 Minories, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | EPSILON GROUP LIMITED |
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Company Number | : | 09502207 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 March 2015 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5th Floor Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ |
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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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8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY | Director | 15 December 2022 | Active |
One, Creechurch Place, London, United Kingdom, EC3A 5AF | Director | 20 March 2015 | Active |
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ | Corporate Secretary | 20 March 2015 | Active |
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ | Director | 05 July 2021 | Active |
5th Floor, Minories House, 2-5 Minories, London, United Kingdom, EC3N 1BJ | Director | 05 July 2021 | Active |
Aston Lark Group Limited | ||
Notified on | : | 05 July 2021 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One, Creechurch Place, London, United Kingdom, EC3A 5AF |
Nature of control | : |
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Mr Christopher James Hobbs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5th Floor, Minories House, London, United Kingdom, EC3N 1BJ |
Nature of control | : |
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Date | Category | Description | |
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2024-04-16 | Gazette | Gazette notice voluntary. | Download |
2024-04-08 | Dissolution | Dissolution application strike off company. | Download |
2024-01-24 | Capital | Capital statement capital company with date currency figure. | Download |
2024-01-24 | Capital | Legacy. | Download |
2024-01-24 | Insolvency | Legacy. | Download |
2024-01-24 | Resolution | Resolution. | Download |
2023-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-13 | Accounts | Change account reference date company current extended. | Download |
2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-19 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Termination secretary company with name termination date. | Download |
2022-12-05 | Address | Change registered office address company with date old address new address. | Download |
2022-09-30 | Officers | Termination director company with name termination date. | Download |
2022-06-28 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-27 | Officers | Termination director company with name termination date. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type small. | Download |
2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Officers | Change person director company with change date. | Download |
2021-07-31 | Incorporation | Memorandum articles. | Download |
2021-07-31 | Resolution | Resolution. | Download |
2021-07-14 | Officers | Appoint person director company with name date. | Download |
2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-14 | Officers | Appoint person director company with name date. | Download |
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