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Eplanet Capital LTD

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Reports

Extended Company Report with Annual Accounts EPLANET CAPITAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data EPLANET CAPITAL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2020)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Eplanet Capital Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-12-31
Trade Debtors£361,159 +41.67%
Employees£3 -33.34%
Total assets£191,908 +17.03%

DRAPER FISHER JURVETSON INTERNATIONAL ADVISORS LIMITED
DRAPER FISHER JURVETSON EPLANET INTERNATIONAL (EUROPE) ADVISORS LIMITED
EPLANET VENTURES LIMITED

Details

Company type Private Limited Company, Active
Company Number 04067746
Record last updated Tuesday, August 17, 2021 3:50:21 PM UTC
Official Address 73 Cornhill London Ec3v3qq
There are 941 companies registered at this street
Postal Code EC3V3QQ
Sector Activities of venture and development capital companies

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Directors

Document Type Publication date Download link
Registry Aug 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2019 Resignation of one Director (a man) 4067... Resignation of one Director (a man) 4067...
Financials Sep 19, 2017 Annual accounts Annual accounts
Registry Jun 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 3, 2016 Annual accounts Annual accounts
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jun 5, 2015 Annual return Annual return
Registry Jun 5, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 5, 2015 Change of particulars for director Change of particulars for director
Financials Mar 10, 2015 Annual accounts Annual accounts
Registry Feb 17, 2015 Change of registered office address Change of registered office address
Registry Sep 4, 2014 Annual return Annual return
Financials May 27, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Change of registered office address Change of registered office address
Registry Sep 12, 2013 Annual return Annual return
Financials Apr 12, 2013 Annual accounts Annual accounts
Registry Sep 10, 2012 Annual return Annual return
Financials Apr 20, 2012 Annual accounts Annual accounts
Registry Sep 6, 2011 Annual return Annual return
Financials Apr 27, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Change of name certificate Change of name certificate
Registry Jan 17, 2011 Company name change Company name change
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 17, 2010 Change of particulars for director Change of particulars for director
Registry Sep 17, 2010 Change of particulars for director 2611514... Change of particulars for director 2611514...
Registry Apr 26, 2010 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Apr 26, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 16, 2010 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Apr 16, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 26, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 26, 2010 Change of registered office address Change of registered office address
Registry Sep 22, 2009 Annual return Annual return
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Appointment of a person Appointment of a person
Registry Jun 19, 2009 Annual return Annual return
Registry Jun 19, 2009 Resignation of a person Resignation of a person
Financials Jun 18, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Appointment of a woman Appointment of a woman
Financials May 28, 2009 Annual accounts Annual accounts
Registry Nov 20, 2007 Memorandum of association Memorandum of association
Registry Nov 2, 2007 Change of name certificate Change of name certificate
Registry Nov 2, 2007 Company name change Company name change
Registry Oct 23, 2007 Annual return Annual return
Financials May 10, 2007 Annual accounts Annual accounts
Registry Nov 15, 2006 Annual return Annual return
Financials Jun 15, 2006 Annual accounts Annual accounts
Registry Sep 28, 2005 Annual return Annual return
Financials Sep 9, 2005 Annual accounts Annual accounts
Registry Oct 8, 2004 Annual return Annual return
Registry Jun 10, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 10, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 10, 2004 Resolution Resolution
Registry Jun 10, 2004 Resolution 1879711... Resolution 1879711...
Financials May 12, 2004 Annual accounts Annual accounts
Registry Sep 26, 2003 Annual return Annual return
Financials May 7, 2003 Annual accounts Annual accounts
Registry Oct 11, 2002 Appointment of a person Appointment of a person
Registry Oct 8, 2002 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Sep 16, 2002 Annual return Annual return
Registry Aug 8, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials May 1, 2002 Annual accounts Annual accounts
Registry Jan 30, 2002 Resignation of a person Resignation of a person
Registry Jan 30, 2002 Resignation of a person 1844585... Resignation of a person 1844585...
Registry Jan 18, 2002 Resignation of 2 people: one Technology Analyst, one Investment Analyst and one Director (a man) Resignation of 2 people: one Technology Analyst, one Investment Analyst and one Director (a man)
Registry Nov 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 18, 2001 Annual return Annual return
Registry May 29, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 29, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 29, 2001 Notice of change of directors or secretaries or in their particulars 1754370... Notice of change of directors or secretaries or in their particulars 1754370...
Registry May 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 24, 2001 Appointment of a person Appointment of a person
Registry Jan 24, 2001 Appointment of a person 1767244... Appointment of a person 1767244...
Registry Jan 24, 2001 Resignation of a person Resignation of a person
Registry Jan 9, 2001 Accounts Accounts
Registry Jan 9, 2001 Resignation of a person Resignation of a person
Registry Jan 9, 2001 Resignation of a person 1879173... Resignation of a person 1879173...
Registry Dec 22, 2000 Appointment of a person Appointment of a person
Registry Dec 22, 2000 Appointment of a person 1909894... Appointment of a person 1909894...
Registry Dec 22, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 12, 2000 Company name change Company name change
Registry Sep 12, 2000 Change of name certificate Change of name certificate
Registry Sep 4, 2000 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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