EPSILICA CONSULTING LIMITED
NEW MALDEN EPSILICA LIMITED

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Company number 06418644
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address UNIT 21 KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of EPSILICA CONSULTING LIMITED are www.epsilicaconsulting.co.uk, and www.epsilica-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Epsilica Consulting Limited is a Private Limited Company. The company registration number is 06418644. Epsilica Consulting Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Epsilica Consulting Limited is Unit 21 Kingspark Business Centre 152 178 Kingston Road New Malden Surrey Kt3 3st. The company`s financial liabilities are £22.74k. It is £20.18k against last year. And the total assets are £17.29k, which is £-136.47k against last year. THOBHANI, Mitul Mukund is a Director of the company. VAGHANI, Mayur is a Director of the company. Secretary RCFM LTD has been resigned. Director BEARDSHALL, Michael has been resigned. The company operates in "Information technology consultancy activities".


epsilica consulting Key Finiance

LIABILITIES £22.74k
+788%
CASH n/a
TOTAL ASSETS £17.29k
-89%
All Financial Figures

Current Directors

Director
THOBHANI, Mitul Mukund
Appointed Date: 06 November 2007
56 years old
Director
VAGHANI, Mayur
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
RCFM LTD
Resigned: 01 November 2009
Appointed Date: 06 November 2007
Director
BEARDSHALL, Michael
Resigned: 08 March 2011
Appointed Date: 07 August 2008
59 years old

Persons With Significant Control

Mr Mitul Mukund Thobhani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mayur Vaghani
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EPSILICA CONSULTING LIMITED Events

05 Dec 2016
Confirmation statement made on 6 November 2016 with updates
21 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
18 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Register inspection address has been changed from Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st
02 Dec 2015
Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2 December 2015
...
... and 33 more events
26 Aug 2008
Ad 15/08/08\gbp si 1@1=1\gbp ic 1/2\
12 Aug 2008
Director appointed michael beardshall
12 Jun 2008
Registered office changed on 12/06/2008 from hartfield place, 40-44 high street, northwood middlesex. HA6 1BN
07 Jun 2008
Company name changed epsilica LIMITED\certificate issued on 11/06/08
06 Nov 2007
Incorporation

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