EPATON LIMITED
EPATON LIMITED is an active private limited company, incorporated on 21 March 2014. The nature of the business is Other information technology service activities. The company's registered office is on Clerkenwell Green, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EPATON LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 08952280 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/03/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2-7 CLERKENWELL GREEN |
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Address Line 2 | CLERKENWELL GREEN |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1R 0DE |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 18/04/2017 |
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Last Made Up Date | 21/03/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
EPATON LIMITED
Directors
(The company's officers)
MR PHILLIP ANDREW DICK
(~61 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2014
MR JONATHAN LASSMAN
(~54 year old British national)
5 TECHNOLOGY PARK COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/03/2014
Shareholders
(Persons of Significant Control)
Mr Jonathan Paul Lassman
(~54 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Phillip Andrew Dick
(~61 year old British national)
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EPATON LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1R 0DE.
Map of EPATON LIMITED at local scale
Map of EPATON LIMITED at district scale
More Companies in EC1R 0DE
Other companies with registered offices in EC1R 0DE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)