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Eptagon Ltd., SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EPTAGON LTD.

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

This company is commonly known as Eptagon Ltd.. The company was founded 18 years ago and was given the registration number 05654007. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, , London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:EPTAGON LTD.
Company Number:05654007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2005
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Northfields Prospect, London, SW18 1PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Helena Road, London, NW10 1HY

Director27 April 2009Active
71, Bld Carnot, Nice, France,

Secretary14 December 2005Active
15, Northfields Prospect, London, United Kingdom, SW18 1PE

Corporate Secretary16 February 2006Active
15 Avenue Lympia, L'Agora, Nice, France,

Director14 December 2005Active
17 Belsize Road, London, NW6 4RX

Director15 February 2006Active

People with Significant Control

Mr Ernestino Franz
Notified on:06 April 2016
Status:Active
Date of birth:October 1951
Nationality:Italian
Country of residence:United Kingdom
Address:23, Helena Road, London, United Kingdom, NW10 1HY
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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