Epsilon Finance Limited. Head office in Nuneaton. Check Director.

Epsilon Finance Limited, Nuneaton

Epsilon Finance Limited is a private limited company. Registered at Coton Chambers, 35 Coton Road, Nuneaton CV11 5TW, the aforementioned 22 years old firm was incorporated on 2001-05-10 and is classified as "other service activities not elsewhere classified" (SIC code: 96090).
1 director can be found in the company: Heather W. (appointed on 31 March 2009).

About
Name: Epsilon Finance Limited
Number: 04214253
Incorporation date: 2001-05-10
End of financial year: 31 May


Address:	Coton Chambers 35 Coton Road Nuneaton CV11 5TW
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Heather W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Robert W.

6 April 2016 - 19 June 2023

Nature of control:	25-50% voting rights 25-50% shares

Lorraine P.

6 April 2016 - 3 November 2020

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	50,390	7,692	23,802	15,341	40,712	40,712	40,712	40,712	40,712	40,712	40,712	40,712
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1,808	-60,610	-39,286	-59,973	-43,917	-	-	-	-	-	-	-
Tangible Fixed Assets	13,439	11,387	3,899	3,314	2,817	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,652	-59,867	-38,710	-59,477	-43,491	-43,491	-43,491	-43,491	-43,491	-43,491	-43,491	-43,491

The date for Epsilon Finance Limited confirmation statement filing is 2024-05-18. The previous confirmation statement was filed on 2023-05-04. The due date for a subsequent accounts filing is 28 February 2025. Previous accounts filing was filed for the time up to 31 May 2023.

3 persons of significant control are indexed in the official register, namely: Heather W. that owns over 3/4 of shares, 3/4 to full of voting rights. Robert W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Lorraine P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 18th, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 6th, April 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 28th, February 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 11th, May 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 10th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 28th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 4, 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to May 4, 2015 with full list of members filed on: 26th, June 2015 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 27th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2014 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on June 12, 2014: 26.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 26th, February 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 4, 2013 with full list of members filed on: 28th, May 2013 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, February 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 4, 2012 with full list of members filed on: 14th, June 2012 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2011 with full list of members filed on: 17th, May 2011 \| annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to May 4, 2010 with full list of members filed on: 7th, June 2010 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 3rd, March 2010 \| accounts	Free Download (3 pages)
363a	Annual return made up to May 19, 2009 filed on: 19th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 19th, March 2009 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 24th, June 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to May 26, 2008 filed on: 26th, May 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
363a	Annual return made up to July 19, 2007 filed on: 19th, July 2007 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2005 filed on: 5th, September 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 23rd, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
363a	Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 30th, November 2005 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 30th, November 2005 \| accounts	Free Download (11 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to May 16, 2005 filed on: 16th, May 2005 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (4 pages)
AA	Accounts for a small company made up to May 31, 2003 filed on: 3rd, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 27, 2003 filed on: 27th, June 2003 \| annual return	Free Download (9 pages)
363(287)	Director's particulars changed; Registered office changed on 27/06/03 annual return
88(2)R	Alloted 3 shares on July 31, 2002. Value of each share 1 £, total number of shares: 13. filed on: 2nd, January 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on July 31, 2002. Value of each share 1 £, total number of shares: 13. filed on: 2nd, January 2003 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 28th, October 2002 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2002 filed on: 28th, October 2002 \| accounts	Free Download (3 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to June 27, 2002 filed on: 27th, June 2002 \| annual return	Free Download (9 pages)
88(2)R	Alloted 6 shares on May 10, 2001. Value of each share 1 £, total number of shares: 8. filed on: 21st, February 2002 \| capital	Free Download (4 pages)
88(2)R	Alloted 6 shares on May 10, 2001. Value of each share 1 £, total number of shares: 8. filed on: 21st, February 2002 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2001 \| incorporation	Free Download (10 pages)
NEWINC	Certificate of incorporation filed on: 10th, May 2001 \| incorporation	Free Download (10 pages)

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