Epsilon Consulting Limited (number 08652453) is a private limited company established on 2013-08-15. This business was registered at 74 Hewetts Quay, Abbey Road, Barking IG11 7BF. Epsilon Consulting Limited is operating under Standard Industrial Classification: 62020 which stands for "information technology consultancy activities".

Company details

Name Epsilon Consulting Limited
Number 08652453
Date of Incorporation: August 15, 2013
End of financial year: 31 August
Address: 74 Hewetts Quay, Abbey Road, Barking, IG11 7BF
SIC code: 62020 - Information technology consultancy activities

Moving to the 2 directors that can be found in the above-mentioned business, we can name: Qurat U. (appointed on 15 March 2016), Hafeez R. (appointment date: 15 August 2013). 1 secretary is present as well: Qurat A. (appointed on 15 August 2013). The Companies House reports 3 persons of significant control, namely: Epsico Ltd can be found at 26-32 Abbey Road, IG11 7BF Barking. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Hafeez R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence, Qurat A. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 23,648 41,863 26,435 53,329 72,573 57,830 156,564 150,512 338,333 294,518
Fixed Assets 505 629 472 354 265 199 131 567 425 691
Total Assets Less Current Liabilities 7,018 23,284 6,259 30,181 36,634 30,694 76,418 98,085 243,536 251,226
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 7,018 23,284 6,259 - - - - - - -
Tangible Fixed Assets 505 629 472 - - - - - - -

People with significant control

Epsico Ltd
31 May 2022
Address Flat 74 Hewetts Quay 26-32 Abbey Road, Barking, IG11 7BF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 14034402
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Hafeez R.
15 August 2016 - 31 May 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control
Qurat A.
15 August 2016 - 31 May 2022
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023/06/01
filed on: 6th, June 2023 | confirmation statement
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