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EPATON LIMITED

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EPATON LIMITED

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Key Data

Status

Active

Company No.

08952280

Incorporation date

21/03/2014

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

2-7 Clerkenwell Green Clerkenwell Green, London EC1R 0DECopy
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Latest events (Record since 21/03/2014)
dot icon23/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (12 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (12 pages)
dot icon16/08/2024
Resolutions
View PDF (1 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon28/03/2024
Director's details changed for Mr Phillip Andrew Dick on 2024-03-28
View PDF (2 pages)
dot icon28/03/2024
Change of details for Mr Phillip Andrew Dick as a person with significant control on 2024-03-28
View PDF (2 pages)
dot icon23/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon04/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon02/11/2022
Registered office address changed from Fleet House 8 - 12 New Bridge Street London EC4V 6AL England to 2-7 Clerkenwell Green Clerkenwell Green London EC1R 0DE on 2022-11-02
View PDF (1 pages)
dot icon17/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon13/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon21/06/2021
Registered office address changed from Ludgate House Fleet Street London EC4A 2AB England to Fleet House 8 - 12 New Bridge Street London EC4V 6AL on 2021-06-21
View PDF (1 pages)
dot icon19/04/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon17/06/2020
Registration of charge 089522800001, created on 2020-06-11
View PDF (24 pages)
dot icon11/05/2020
Sub-division of shares on 2020-03-19
View PDF (4 pages)
dot icon11/05/2020
Resolutions
View PDF (1 pages)
dot icon22/04/2020
Confirmation statement made on 2020-03-21 with updates
View PDF (5 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon08/11/2019
Resolutions
View PDF (1 pages)
dot icon08/11/2019
Cancellation of shares. Statement of capital on 2019-08-28
View PDF (4 pages)
dot icon08/11/2019
Resolutions
View PDF (1 pages)
dot icon08/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2019
Change of share class name or designation
View PDF (2 pages)
dot icon08/11/2019
Purchase of own shares.
View PDF (3 pages)
dot icon12/09/2019
Amended total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon14/05/2019
Second filing of Confirmation Statement dated 21/03/2018
View PDF (8 pages)
dot icon18/04/2019
Confirmation statement made on 2019-03-21 with updates
View PDF (4 pages)
dot icon05/04/2019
Registered office address changed from 4 South Parade South Parade Leeds LS1 5QX England to Ludgate House Fleet Street London EC4A 2AB on 2019-04-05
View PDF (1 pages)
dot icon26/02/2019
Statement of capital following an allotment of shares on 2017-11-01
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon30/07/2018
Registered office address changed from Albion Mills Albion Road Greengates Bradford BD10 9TQ to 4 South Parade South Parade Leeds LS1 5QX on 2018-07-30
View PDF (1 pages)
dot icon13/04/2018
Change of details for Mr Phillip Andrew Dick as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Mr Jonathan Lassman on 2018-03-05
View PDF (2 pages)
dot icon06/04/2018
Change of details for Mr Phillip Andrew Dick as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon06/04/2018
Change of details for Mr Jonathan Lassman as a person with significant control on 2018-03-05
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Mr Phillip Andrew Dick on 2018-03-05
View PDF (2 pages)
dot icon06/04/2018
Director's details changed for Mr Phillip Andrew Dick on 2018-03-05
View PDF (2 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (4 pages)
dot icon24/11/2017
Resolutions
View PDF (27 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon04/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (7 pages)
dot icon28/03/2017
Director's details changed for Mr Jonathan Lassman on 2017-02-24
View PDF (2 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon28/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon02/11/2015
Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED to Albion Mills Albion Road Greengates Bradford BD10 9TQ on 2015-11-02
View PDF (2 pages)
dot icon04/09/2015
Previous accounting period shortened from 2015-03-31 to 2014-12-31
View PDF (1 pages)
dot icon07/04/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2015
Director's details changed for Mr Phillip Andrew Dick on 2014-03-21
View PDF (2 pages)
dot icon06/01/2015
Change of share class name or designation
View PDF (2 pages)
dot icon30/12/2014
Resolutions
View PDF (1 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-07-30
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-10-14
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-08-31
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-09-30
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon12/12/2014
Statement of capital following an allotment of shares on 2014-07-30
View PDF (3 pages)
dot icon28/11/2014
Statement of capital following an allotment of shares on 2014-07-31
View PDF (3 pages)
dot icon14/07/2014
Appointment of Mr Phillip Andrew Dick as a director on 2014-03-21
View PDF (2 pages)
dot icon21/03/2014
Incorporation
View PDF (29 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
323.56K
-
0.00
152.40K
-
2022
32
356.06K
-
0.00
193.46K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dick, Phillip Andrew
Director
21/03/2014 - Present
16
Lassman, Jonathan Paul
Director
21/03/2014 - Present
6

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPATON LIMITED

EPATON LIMITED is an(a) Active company incorporated on 21/03/2014 with the registered office located at 2-7 Clerkenwell Green Clerkenwell Green, London EC1R 0DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPATON LIMITED?

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EPATON LIMITED is currently Active. It was registered on 21/03/2014 .

Where is EPATON LIMITED located?

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EPATON LIMITED is registered at 2-7 Clerkenwell Green Clerkenwell Green, London EC1R 0DE.

What does EPATON LIMITED do?

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EPATON LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EPATON LIMITED?

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The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-21 with no updates.