| Company Name | Eppione Solutions Limited |
|---|---|
| Directors | David Kindlon and Neil Fallon |
| Company Status | Active |
| Company Number | 11304760 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2018(6 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Kindlon |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | Ireland |
| Correspondence Address | 110 Longboat Quay South Hanover Quay Dublin 2 Ireland |
| Director Name | Mr Neil Fallon |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2018(same day as company formation) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 20 Gerridge Street London SE1 7QF |
| Secretary Name | Mr David Kindlon |
|---|---|
| Status | Current |
| Appointed | 20 September 2021(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 29 Throgmorton Street Warnford Court London EC2N 2AT |
| Secretary Name | McClure Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 April 2018(same day as company formation) |
| Correspondence Address | 28 Lower Leeson Street Dublin 2 Ireland |
Location
| Registered Address | 29 Throgmorton Street Warnford Court London EC2N 2AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 April 2024 (1 week, 6 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (1 year from now) |
Filing History
| 28 April 2020 | Notification of Eppione Holdings Limited as a person with significant control on 20 May 2018 (2 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 10 April 2020 with updates (4 pages) |
| 10 January 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 24 September 2019 | Registered office address changed from 4-145 Minster Court London EC3R 7BB England to 4-145 2 Minster Court London EC3R 7BB on 24 September 2019 (1 page) |
| 16 September 2019 | Registered office address changed from 20 Gerridge Street London SE1 7QF United Kingdom to 4-145 Minster Court London EC3R 7BB on 16 September 2019 (1 page) |
| 24 April 2019 | Confirmation statement made on 10 April 2019 with no updates (3 pages) |
| 11 April 2018 | Incorporation Statement of capital on 2018-04-11
|