Epsilon Directors Limited, London
Epsilon Directors Limited is a private limited company. Situated at 19 Leyden Street, London E1 7LE, the above-mentioned 22 years old firm was incorporated on 2001-11-29 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the enterprise: Stephen M. (appointed on 27 December 2018), Irene P. (appointed on 27 December 2018).
| About | |
|---|---|
| Name: Epsilon Directors Limited | |
| Number: 04331289 | |
| Incorporation date: 2001-11-29 | |
| End of financial year: 31 December |
| Address: |
19 Leyden Street London E1 7LE |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Trustige Limited
13 April 2021
| Address | 4th Floor Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11926207 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Western Intrust Limited
1 April 2020 - 13 April 2021
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12179327 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Yardena L.
25 July 2019 - 1 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter S.
6 April 2016 - 1 April 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin L.
6 April 2016 - 25 July 2019
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Total Assets Less Current Liabilities | - | - | - | - | - | - | - | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - | - |
The due date for Epsilon Directors Limited confirmation statement filing is 2024-08-09. The most recent confirmation statement was submitted on 2023-07-26. The date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.
5 persons of significant control are listed in the Companies House, namely: Trustige Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Portman House, 2 Portman Street, W1H 6DU London. Western Intrust Limited has over 3/4 of shares, 3/4 to full of voting rights. Yardena L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 28th, April 2023 | accounts |
Free Download
(5 pages)
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