EPSILON ARBITRAGE LIMITED
Non-Trading
General Information
NAME
EPSILON ARBITRAGE LIMITED
COMPANY NUMBER
07402767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
11/10/2010
(14 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOMERSET
TA1 1SH
4 Middle Street
TAUNTON
TA1 1SH
Compass House
6 Billetfield
Taunton
Somerset
TA1 3NN
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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EPSILON ARBITRAGE 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 ARBITRAGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPSILON ARBITRAGE 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 |
|---|---|---|---|---|
|
11/10/2010 - Present (14 years and 2 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 3 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 |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 28/07/2024 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 28/07/2023 | New Accounts filed |
| 04/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 17/04/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 23/04/2016 | New Accounts filed |
| 06/04/2016 | Change in Reg. Office |
| 07/11/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 29/06/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 22/10/2012 | Change in Reg. Office |
| 22/10/2012 | New Annual Return filed |
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