Epoch Capital Limited. net worth, address, company information. Free

Company search

Epoch Capital Limited (Companies House Registration Number 09184730) is a private limited company founded on 2014-08-21 originating in United Kingdom. This enterprise is located at 44 Whitfield Street, Fitzrovia, London W1T 2RH. Epoch Capital Limited is operating under SIC: 66190 that means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Epoch Capital Limited
Number	09184730
Date of Incorporation:	2014-08-21
End of financial year:	30 June
Address:	44 Whitfield Street, Fitzrovia, London, W1T 2RH
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Lee S. (appointed on 10 December 2018), Michael H. (appointment date: 21 August 2014). The official register indexes 2 persons of significant control, namely: Michael H. has substantial control or influence, Epoch Trading Group Pty Ltd can be reached at 33 Playfair Street, The Rocks. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2015-06-30	2016-06-30
Number Shares Allotted	100	100
Shareholder Funds	100	100

People with significant control

Michael H.

6 April 2016

Nature of control:	significiant influence or control

Epoch Trading Group Pty Ltd

1 October 2016 - 1 October 2016

Address	Level 3 33 Playfair Street, The Rocks, Australia
Legal authority	Corporations Act, Australia
Legal form	Limited Liability Corporation
Country registered	Nsw
Place registered	Australian Securities And Investment Commission
Registration number	165 280 357
Nature of control:	75,01-100% shares

Filings

Categories:

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(CH01) On 2017-03-01 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)

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(CH01) On 2017-03-01 director's details were changed filed on: 15th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-13 filed on: 15th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with updates 2022-05-13 filed on: 19th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: 2021-12-03 filed on: 3rd, December 2021 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 14/05/21 filed on: 27th, May 2021 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 27th, May 2021 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2021-05-27: 1115625.00 GBP filed on: 27th, May 2021 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 27th, May 2021 \| capital	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-05-13 filed on: 14th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-06-30 filed on: 15th, March 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020-05-13 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-06-30 filed on: 4th, March 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2019-05-13 filed on: 14th, May 2019 \| confirmation statement	Free Download (3 pages)
(PSC09) Withdrawal of a person with significant control statement 2019-04-05 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 5th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to 2018-06-30 filed on: 19th, February 2019 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2018-12-10 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-02 filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-17 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-13 filed on: 1st, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 30th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016-10-01 filed on: 30th, May 2018 \| persons with significant control	Free Download (1 page)
(SH01) Statement of Capital on 2018-04-30: 1850100.00 GBP filed on: 18th, May 2018 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2017-06-30 filed on: 9th, March 2018 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2017-12-06: 800100.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-12-06: 1600100.00 GBP filed on: 7th, December 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-09-27: 50100.00 GBP filed on: 28th, November 2017 \| capital	Free Download (3 pages)
(CH01) On 2017-07-24 director's details were changed filed on: 24th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-05-13 filed on: 16th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2016-06-30 filed on: 19th, December 2016 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Unit 10, the Office Village Romford Road London E15 4EA to 44 Whitfield Street Fitzrovia London W1T 2RH on 2016-12-19 filed on: 19th, December 2016 \| address	Free Download (1 page)
(AR01) Annual return made up to 2016-05-13 with full list of members filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2015-08-31 to 2015-06-30 filed on: 30th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2015-12-09 filed on: 10th, December 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-12-01 filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2015-08-21 with full list of members filed on: 21st, September 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-09-21: 100.00 GBP capital
(NEWINC) Incorporation filed on: 21st, August 2014 \| incorporation	Free Download (44 pages)

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