EPSILON BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EPSILON BUSINESS SERVICES LIMITED
COMPANY NUMBER
02923652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
28/04/1994
(30 years and 7 months old)
WEBSITE
www.epsilonbs.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 9JQ
Telephone: 01558824354
TPS: No
38 Bradgate
Cuffley
Potters Bar
Hertfordshire
EN6 4RN
71-75 Shelton Street
LONDON
WC2H 9JQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPSILON BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPSILON BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2019 - Present (5 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 17 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
28/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
|
28/04/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
|
29/04/1994 - Present (30 years and 7 months) Born in Jan 1941 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | Nicholas Paul Wain (927768979) has left the board |
| 10/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 24/08/2023 | Richard Lynch (925490803) has left the board |
| 24/08/2023 | New Board Member Nicholas Paul Wain (927768979) Appointed |
| 24/08/2023 | New Board Member Bryan Nicholas Davies (923585378) Appointed |
| 14/07/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 23/01/2023 | New Confirmation Statement filed |
| 28/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 08/06/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 18/07/2019 | David Alexander Rankin (909416261) has left the board |
| 16/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member William Wallace Hastings (906901308) Appointed |
| 14/03/2019 | Yuen Man Anna Bulmer (924258838) has left the board |
| 13/03/2019 | John Raymond Spencer Brace (901644413) has left the board |
| 21/02/2019 | Change in Reg. Office |
| 12/02/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Richard Lynch (925490803) Appointed |
| 05/10/2018 | New Accounts filed |
| 25/09/2018 | Barbara Ann Roberts (905392549) has left the board |
| 25/09/2018 | Bernard Arthur Evans (901707032) has left the board |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | Change in Reg. Office |
| 18/05/2018 | New Board Member Yuen Man Anna Bulmer (924258838) Appointed |
| 18/05/2018 | New Board Member David Alexander Rankin (909416261) Appointed |
| 18/05/2018 | New Board Member John Raymond Spencer Brace (901644413) Appointed |
| 07/07/2017 | New Accounts filed |
| 10/05/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 24/05/2016 | New Accounts filed |
| 14/05/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/05/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
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