Epsilon Group Limited

Company Name	Epsilon Group Limited
Directors	Christopher James Hobbs and Warren Paul Dickson
Company Status	Active - Proposal to Strike off
Company Number	09502207
Category	Private Limited Company
Incorporation Date	20 March 2015(9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Christopher James Hobbs
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 March 2015(same day as company formation)
Role	Reinsurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 December 2022(7 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Md Uk Retail
Country of Residence	England
Correspondence Address	8th Floor Ibex House 42-47 Minories London EC3N 1DY

Director Name	Mr Timothy Mark Holland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Director Name	Mr Ian Theodorus Jacob
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2021(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Minories House 2-5 Minories London EC3N 1BJ

Secretary Name	Alto Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2015(same day as company formation)
Correspondence Address	5th Floor Minories House, 2-5 Minories London Greater London EC3N 1BJ

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

22 December 2016	Delivered on: 6 January 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with updates (4 pages)
24 March 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
13 February 2023	Current accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
16 January 2023	Confirmation statement made on 13 January 2023 with no updates (3 pages)
19 December 2022	Appointment of Mr Warren Paul Dickson as a director on 15 December 2022 (2 pages)
5 December 2022	Termination of appointment of Alto Secretaries Limited as a secretary on 1 September 2022 (1 page)
5 December 2022	Registered office address changed from 5th Floor Minories House 2-5 Minories London EC3N 1BJ United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 5 December 2022 (1 page)
30 September 2022	Termination of appointment of Ian Theodorus Jacob as a director on 29 September 2022 (1 page)
28 June 2022	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 (2 pages)
27 June 2022	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 (1 page)
5 April 2022	Confirmation statement made on 11 January 2022 with updates (4 pages)
4 April 2022	Accounts for a small company made up to 31 March 2021 (7 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
8 December 2021	Director's details changed for Mr Christopher James Hobbs on 21 September 2021 (2 pages)
31 July 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 July 2021	Memorandum and Articles of Association (17 pages)
14 July 2021	Appointment of Mr Ian Theodorus Jacob as a director on 5 July 2021 (2 pages)
14 July 2021	Notification of Aston Lark Group Limited as a person with significant control on 5 July 2021 (2 pages)
14 July 2021	Appointment of Mr Timothy Mark Holland as a director on 5 July 2021 (2 pages)
14 July 2021	Cessation of Christopher James Hobbs as a person with significant control on 5 July 2021 (1 page)
8 April 2021	Group of companies' accounts made up to 31 March 2020 (14 pages)
21 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
14 November 2019	Group of companies' accounts made up to 31 March 2019 (13 pages)
10 October 2019	Satisfaction of charge 095022070001 in full (1 page)
21 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
2 January 2019	Group of companies' accounts made up to 31 March 2018 (14 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (14 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 January 2017	Registration of charge 095022070001, created on 22 December 2016 (20 pages)
6 January 2017	Registration of charge 095022070001, created on 22 December 2016 (20 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (14 pages)
4 January 2017	Group of companies' accounts made up to 31 March 2016 (14 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 135 (3 pages)
31 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 135 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 135 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 135 (3 pages)
22 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 135 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
2 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 100 (3 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
20 March 2015	Incorporation Statement of capital on 2015-03-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Epsilon Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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