Epochtree Ltd

Company Name	Epochtree Ltd
Directors	Krithica Mahesh and Mahesh Boovanahalli
Company Status	Active
Company Number	08480935
Category	Private Limited Company
Incorporation Date	9 April 2013(11 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Krithica Mahesh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(12 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	32 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Ms Mahesh Boovanahalli
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2021(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	32 Quarry Park Road Cheam Sutton Surrey SM1 2DN

Director Name	Mr Mahesh Boovanahalli
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA

Location

Registered Address	32 Quarry Park Road Cheam Sutton Surrey SM1 2DN
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1000	Krithica Mahesh 50.00% Ordinary
1 at £1000	Mahesh Boovanahalli Krishnegowda 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,171
Cash	£3,134
Current Liabilities	£963

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	29 February

Returns

Latest Return	17 March 2024 (1 month, 1 week ago)
Next Return Due	31 March 2025 (11 months, 1 week from now)

Filing History

10 September 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 October 2019	Micro company accounts made up to 28 February 2019 (2 pages)
6 September 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
20 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (3 pages)
22 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
24 April 2017	Director's details changed for Ms Krithica Mahesh on 1 April 2017 (2 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 9 April 2017 with updates (6 pages)
24 April 2017	Director's details changed for Ms Krithica Mahesh on 1 April 2017 (2 pages)
20 April 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
20 April 2017	Total exemption small company accounts made up to 29 February 2016 (3 pages)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000 (3 pages)
6 May 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 2,000 (3 pages)
4 April 2016	Registered office address changed from Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA to 32 Quarry Park Road Cheam Sutton Surrey SM1 2DN on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA to 32 Quarry Park Road Cheam Sutton Surrey SM1 2DN on 4 April 2016 (1 page)
4 April 2016	Director's details changed for Ms Krithica Mahesh on 1 April 2016 (2 pages)
4 April 2016	Director's details changed for Ms Krithica Mahesh on 1 April 2016 (2 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 May 2015	Registered office address changed from 15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA to Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA on 1 May 2015 (1 page)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (3 pages)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (3 pages)
1 May 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 2,000 (3 pages)
1 May 2015	Registered office address changed from 15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA to Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA on 1 May 2015 (1 page)
1 May 2015	Registered office address changed from 15 Ii Floor Management Suite Amba House 15, College Road Harrow Middlesex HA1 1BA to Ii Floor Management Suite, Amba House 15, College Road, Harrow Middlesex HA1 1BA on 1 May 2015 (1 page)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (3 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (3 pages)
7 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 2,000 (3 pages)
1 May 2014	Director's details changed for Mr Mahesh Boovanahalli on 1 May 2014 (2 pages)
1 May 2014	Appointment of Ms Krithica Mahesh as a director (2 pages)
1 May 2014	Appointment of Ms Krithica Mahesh as a director (2 pages)
1 May 2014	Termination of appointment of Mahesh Boovanahalli as a director (1 page)
1 May 2014	Director's details changed for Mr Mahesh Boovanahalli on 1 May 2014 (2 pages)
1 May 2014	Termination of appointment of Mahesh Boovanahalli as a director (1 page)
1 May 2014	Director's details changed for Mr Mahesh Boovanahalli on 1 May 2014 (2 pages)
24 January 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Evans House 107 Marsh Road Pinner Middlesex HA5 5PA England on 24 January 2014 (1 page)
4 July 2013	Director's details changed for Mr Mahesh Boovanahalli on 21 June 2013 (3 pages)
4 July 2013	Director's details changed for Mr Mahesh Boovanahalli on 21 June 2013 (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,000 (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 2,000 (3 pages)
17 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
17 June 2013	Current accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
31 May 2013	Director's details changed (2 pages)
31 May 2013	Director's details changed (2 pages)
30 May 2013	Director's details changed for Mahesh Boovanahalli on 30 May 2013 (2 pages)
30 May 2013	Director's details changed for Mahesh Boovanahalli on 30 May 2013 (2 pages)
13 May 2013	Registered office address changed from Evans House 107 Marsh Road Marsh Road Pinner Yes HA5 5PA United Kingdom on 13 May 2013 (1 page)
13 May 2013	Registered office address changed from Evans House 107 Marsh Road Marsh Road Pinner Yes HA5 5PA United Kingdom on 13 May 2013 (1 page)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
9 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Epochtree Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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