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EPSILON SOFT SOFTWARE SOLUTIONS LIMITED

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

This company is commonly known as Epsilon Soft Software Solutions Limited. The company was founded 10 years ago and was given the registration number 08839659. The firm's registered office is in ILFORD. You can find them at Rona House, 223 - 225, Ilford, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EPSILON SOFT SOFTWARE SOLUTIONS LIMITED
Company Number:08839659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rona House, 223 - 225, Ilford, Essex, England, IG1 4TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rona House, 223 - 225, Ilford, England, IG1 4TF

Director10 July 2022Active
64, Kensington Avenue, London, England, E12 6NP

Director10 January 2014Active

People with Significant Control

Mr Ameenuddin Mohammed
Notified on:21 October 2023
Status:Active
Date of birth:January 1979
Nationality:Indian
Country of residence:England
Address:Rona House, 223 - 225, Ilford, England, IG1 4TF
Nature of control:
  • Significant influence or control
Mr Enaayetulla Shaik
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:Indian
Country of residence:England
Address:Rona House, 223 - 225, Ilford, England, IG1 4TF
Nature of control:
  • Ownership of shares 50 to 75 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 (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
2023-11-01Gazette

Gazette filings brought up to date.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-31Persons with significant control

Notification of a person with significant control.

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2023-10-10Gazette

Gazette notice compulsory.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-22Persons with significant control

Cessation of a person with significant control.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Officers

Termination director company with name termination date.

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2022-07-22Officers

Appoint person director company with name date.

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2022-03-17Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2020-04-09Address

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

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2020-01-24Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-12-04Address

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

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-01-21Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-10Address

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

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2016-10-06Accounts

Accounts with accounts type total exemption full.

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