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Dato Capital United Kingdom

Epsilon Directors LTD

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Reports

Full Company ReportEPSILON DIRECTORS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£0 0%
Total assets£1 0%

Details

Company type Private Limited Company, Active
Company Number 04331289
Record last updated Saturday, September 11, 2021 8:33:26 AM UTC
Official Address Charles House Finchley Road London United Kingdom Nw3 5jj Frognal And Fitzjohns
There are 399 companies registered at this street
Locality Frognal And Fitzjohnslondon
Region CamdenLondon, England
Postal Code NW3 5JJ
Sector Other business support service activities n.e.c.

Charts

Visits

EPSILON DIRECTORS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-32013-52014-32024-52024-82024-9012345

Directors

Document Type Publication date Download link
Registry May 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 13, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 13, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 1, 2020 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 1, 2020 Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 25, 2019 Appointment of a woman Appointment of a woman
Registry Jul 25, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jan 16, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Dec 27, 2018 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Aug 15, 2013 Change of particulars for director Change of particulars for director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Change of particulars for director Change of particulars for director
Registry May 30, 2013 Change of particulars for director 4331... Change of particulars for director 4331...
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry May 29, 2013 Change of particulars for director 4331... Change of particulars for director 4331...
Registry May 29, 2013 Change of particulars for director Change of particulars for director
Registry Jan 9, 2013 Change of registered office address Change of registered office address
Registry Jan 8, 2013 Annual return Annual return
Registry Dec 27, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Nov 29, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 24, 2011 Annual return Annual return
Financials Mar 9, 2011 Annual accounts Annual accounts
Registry Nov 24, 2010 Annual return Annual return
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jul 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Nov 26, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 24, 2009 Change of particulars for director Change of particulars for director
Registry Nov 24, 2009 Change of particulars for director 4331... Change of particulars for director 4331...
Registry Nov 20, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 4331... Change of particulars for director 4331...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Financials Jan 12, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of a director Resignation of a director
Registry Jan 31, 2008 Appointment of a woman Appointment of a woman
Financials Jan 30, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Aug 14, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Annual return Annual return
Registry Nov 24, 2006 Appointment of a director Appointment of a director
Registry Nov 24, 2006 Appointment of a director 4331... Appointment of a director 4331...
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Dec 14, 2005 Annual return Annual return
Registry Nov 8, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars 4331... Notice of change of directors or secretaries or in their particulars 4331...
Financials Apr 26, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Registry Aug 4, 2004 Resignation of a director Resignation of a director
Registry Aug 4, 2004 Resignation of a director 4331... Resignation of a director 4331...
Registry May 28, 2004 Appointment of a director Appointment of a director
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Feb 7, 2004 Resignation of a director Resignation of a director
Registry Feb 7, 2004 Appointment of a director Appointment of a director
Registry Dec 8, 2003 Annual return Annual return
Registry Nov 20, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Annual return Annual return
Registry Oct 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2003 Elective resolution Elective resolution
Financials Aug 13, 2003 Annual accounts Annual accounts
Registry Dec 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 12, 2002 Annual return Annual return
Registry Nov 19, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 23, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 7, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 9, 2002 Resignation of a director Resignation of a director
Registry Jan 9, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Appointment of a director 4331... Appointment of a director 4331...
Registry Jan 4, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Appointment of a secretary Appointment of a secretary
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Dec 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 11, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 29, 2001 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women

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