This company is commonly known as Epsilon Investments Limited. The company was founded 5 years ago and was given the registration number 11898148. The firm's registered office is in LONDON. You can find them at 2nd Floor, 38 Warren Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | EPSILON INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 11898148 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 March 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 38 Warren Street, London, England, W1A 2EA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
| 2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
| 2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 22 March 2019 | Active |
| Shaviram Epsilon Limited | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Suites 7b And 8b, 50 Town Range Po.Box 472, Gibraltar, Gibraltar, GX11 1AA |
| Nature of control | : |
|
| Mr. Ziv Aviram | ||
| Notified on | : | 22 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1959 |
| Nationality | : | Israeli |
| Country of residence | : | England |
| Address | : | 2nd Floor, 38 Warren Street, London, England, W1A 2EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-19 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-01 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-28 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-22 | Incorporation | Incorporation company. | Download |
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