| Company Name | Epsilon Soft Software Solutions Limited |
|---|---|
| Director | Sameen Ahmed Mohammed |
| Company Status | Active |
| Company Number | 08839659 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2014(10 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Sameen Ahmed Mohammed |
|---|---|
| Date of Birth | December 1991 (Born 32 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 10 July 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rona House 223 - 225 Ilford Essex IG1 4TF |
| Director Name | Mr Enaayetulla Shaik |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 10 January 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 64 Kensington Avenue London E12 6NP |
Location
| Registered Address | Rona House 223 - 225 Ilford Essex IG1 4TF |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Valentines |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Enaayetulla Shaik 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £21,248 |
| Gross Profit | £21,248 |
| Net Worth | £1,166 |
| Cash | £1,700 |
| Current Liabilities | £534 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 22 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 5 August 2024 (2 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 January 2020 (12 pages) |
|---|---|
| 9 April 2020 | Registered office address changed from Orion House 104-106 Cranbrook Road Ilford IG1 4LZ England to Rona House 223 - 225 Ilford Essex IG1 4TF on 9 April 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 17 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 4 December 2018 | Registered office address changed from Orion House C/O Fa Business Solutions 104 - 106 Cranbrook Road Ilford Essex IG1 4LZ United Kingdom to Orion House 104-106 Cranbrook Road Ilford IG1 4LZ on 4 December 2018 (1 page) |
| 24 May 2018 | Total exemption full accounts made up to 31 January 2018 (10 pages) |
| 21 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 18 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 2 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 2 February 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 October 2016 | Registered office address changed from 64 Kensington Avenue Manor Park London E12 6NP to Orion House C/O Fa Business Solutions 104 - 106 Cranbrook Road Ilford Essex IG1 4LZ on 10 October 2016 (1 page) |
| 10 October 2016 | Registered office address changed from 64 Kensington Avenue Manor Park London E12 6NP to Orion House C/O Fa Business Solutions 104 - 106 Cranbrook Road Ilford Essex IG1 4LZ on 10 October 2016 (1 page) |
| 6 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 6 October 2016 | Total exemption full accounts made up to 31 January 2016 (12 pages) |
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 24 August 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 24 August 2015 | Total exemption full accounts made up to 31 January 2015 (12 pages) |
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Director's details changed for Mr Enaayetulla Shaik on 1 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Enaayetulla Shaik on 1 January 2015 (2 pages) |
| 16 January 2015 | Director's details changed for Mr Enaayetulla Shaik on 1 January 2015 (2 pages) |
| 12 June 2014 | Registered office address changed from 96 Caledon Road London E6 2HB England on 12 June 2014 (1 page) |
| 12 June 2014 | Registered office address changed from 96 Caledon Road London E6 2HB England on 12 June 2014 (1 page) |
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|
| 10 January 2014 | Incorporation Statement of capital on 2014-01-10
|