Company NameEponine Limited
DirectorsAndriette Johanna Shenkman and Gregory Alexander Shenkman
Company StatusActive
Company Number07294560
CategoryPrivate Limited Company
Incorporation Date24 June 2010(13 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameMrs Andriette Johanna Shenkman
Date of BirthMarch 1961 (Born 63 years ago)
NationalityDutch
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address33a Adam And Eve Mews
Kensington
London
W8 6UG
Director NameMr Gregory Alexander Shenkman
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address33a Adam And Eve Mews
Kensington
London
W8 6UG
Secretary NameMrs Andriette Johanna Shenkman
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address33a Adam And Eve Mews
Kensington
London
W8 6UG

Location

Registered Address33a Adam And Eve Mews
Kensington
London
W8 6UG
RegionLondon
ConstituencyKensington
CountyGreater London
WardAbingdon
Built Up AreaGreater London

Shareholders

1 at £1Andriette Johanna Shenkman
50.00%
Ordinary
1 at £1Gregory Alexander Shenkman
50.00%
Ordinary

Financials

Year2014
Net Worth-£22,915
Cash£23,143
Current Liabilities£49,629

Accounts

Latest Accounts30 June 2022 (1 year, 9 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return24 June 2023 (9 months, 1 week ago)
Next Return Due8 July 2024 (3 months, 1 week from now)

Filing History

3 July 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
31 March 2020Unaudited abridged accounts made up to 30 June 2019 (7 pages)
24 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
22 February 2019Unaudited abridged accounts made up to 30 June 2018 (7 pages)
25 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
18 December 2017Unaudited abridged accounts made up to 30 June 2017 (7 pages)
3 July 2017Notification of Gregory Alexander Shenkman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Director's details changed for Mr Gregory Alexander Shenkman on 24 June 2017 (2 pages)
3 July 2017Notification of Andriette Johanna Shenkman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Director's details changed for Mr Gregory Alexander Shenkman on 24 June 2017 (2 pages)
3 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017Confirmation statement made on 24 June 2017 with updates (4 pages)
3 July 2017Notification of Andriette Johanna Shenkman as a person with significant control on 6 April 2016 (2 pages)
3 July 2017Notification of Gregory Alexander Shenkman as a person with significant control on 6 April 2016 (2 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
13 January 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(4 pages)
28 June 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
(4 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
18 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
7 September 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
(4 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
2 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
2 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 2
(4 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
19 August 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
19 August 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
13 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 July 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
28 June 2011Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
16 July 2010Appointment of Mrs Andriette Johanna Shenkman as a director (2 pages)
16 July 2010Appointment of Mrs Andriette Johanna Shenkman as a director (2 pages)
16 July 2010Appointment of Mrs Andriette Johanna Shenkman as a secretary (1 page)
16 July 2010Appointment of Mrs Andriette Johanna Shenkman as a secretary (1 page)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 June 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)