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EPSILON BUSINESS SERVICES LIMITED - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02923652
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 71-75 Shelton Street
- Covent Garden
- London
- WC2H 9JQ
- United Kingdom 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom UK
Management
- Geschäftsführung
- HASTINGS, William Wallace
- DAVIES, Bryan Nicholas
- WAIN, Nicholas Paul
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.04.1994
- Alter der Firma 1994-04-28 30 Jahre
- SIC/NACE
- 69202
Eigentumsverhältnisse
- Beneficial Owners
- -
- Ebs Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-04-28
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
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EPSILON BUSINESS SERVICES LIMITED Firmenbeschreibung
- EPSILON BUSINESS SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02923652. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.04.1994 registriert. Das Unternehmen ist mit dem SIC/NACE Code "69202" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2013.Die Firma kann schriftlich über 71-75 Shelton Street erreicht werden.
Jetzt sichern EPSILON BUSINESS SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Epsilon Business Services Limited - 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, Grossbritannien
- 1994-04-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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appoint-person-director-company-with-name-date (2023-08-21) - AP01
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termination-director-company-with-name-termination-date (2023-08-21) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-21) - AA
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confirmation-statement-with-no-updates (2022-07-11) - CS01
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mortgage-satisfy-charge-full (2022-11-25) - MR04
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legacy (2022-01-05) - GUARANTEE2
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legacy (2022-01-05) - PARENT_ACC
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legacy (2022-01-21) - AGREEMENT2
keyboard_arrow_right 2021
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resolution (2021-01-08) - RESOLUTIONS
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memorandum-articles (2021-01-08) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-04) - AD01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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change-to-a-person-with-significant-control (2020-07-24) - PSC05
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confirmation-statement-with-updates (2020-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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termination-director-company-with-name-termination-date (2019-03-12) - TM01
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change-person-director-company-with-change-date (2019-02-19) - CH01
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-16) - TM01
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
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appoint-person-director-company-with-name-date (2019-04-04) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-16) - AD01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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notification-of-a-person-with-significant-control (2018-06-12) - PSC02
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legacy (2018-08-23) - RP04CS01
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termination-secretary-company-with-name-termination-date (2018-09-21) - TM02
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termination-director-company-with-name-termination-date (2018-09-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-05-16) - CS01
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cessation-of-a-person-with-significant-control (2018-06-12) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-05-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-person-secretary-company-with-change-date (2010-06-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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change-person-director-company-with-change-date (2010-05-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
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legacy (2009-05-01) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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legacy (2007-05-29) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-05-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-05-13) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-06-21) - 363s
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legacy (2003-01-20) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-10-02) - AA
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legacy (2002-06-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-08-09) - 363s
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accounts-with-accounts-type-small (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-05-12) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-20) - AA
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legacy (1999-05-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-03) - AA
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legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-31) - AA
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legacy (1997-10-13) - 288b
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legacy (1997-07-22) - 288a
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legacy (1997-05-27) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-05) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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resolution (1995-09-11) - RESOLUTIONS
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legacy (1995-06-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-12-09) - 224
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legacy (1994-09-02) - 287
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incorporation-company (1994-04-28) - NEWINC
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legacy (1994-06-14) - 288