| Company Name | Epsilon Investments Limited |
|---|---|
| Company Status | Active |
| Company Number | 11898148 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 years, 1 month ago) |
Business Activity
| 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 | Ziv Aviram |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
| Director Name | Mr James Richard Funnell |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
| Director Name | Mr Luke William Jones |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 25 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 December |
Returns
| Latest Return | 21 March 2024 (4 weeks, 1 day ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 2 weeks from now) |
Filing History
| 25 January 2021 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 15 October 2020 | Change of details for Mr. Ziv Aviram as a person with significant control on 17 August 2020 (2 pages) |
| 9 June 2020 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA England to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 9 June 2020 (1 page) |
| 1 June 2020 | Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page) |
| 27 March 2020 | Confirmation statement made on 21 March 2020 with updates (5 pages) |
| 27 March 2020 | Notification of Ziv Aviram as a person with significant control on 22 March 2019 (2 pages) |
| 27 March 2020 | Cessation of Shaviram Epsilon Limited as a person with significant control on 22 March 2019 (1 page) |
| 28 March 2019 | Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA United Kingdom to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 28 March 2019 (1 page) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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