Eptagon Ltd.
Company Profile
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MicroEptagon Ltd.
05654007•Private Limited With Share Capital
23 Helena Road, London, NW101HY
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Incorporated
14/12/2005
Company Age
20 years
Directors
2
Employees
1
SIC Code
46170
Risk
moderate risk
Company Overview
Registration, classification & business activity
Eptagon Ltd. (05654007) is a private limited with share capital incorporated on 14/12/2005 (20 years old) and registered in london, NW101HY. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Private Limited With Share Capital
SIC: 46170
Micro
Incorporated 14/12/2005
NW101HY
1 employees
Financial Overview
Total Assets
£45.4K
Liabilities
£59.8K
Net Assets
£-14.4K
Cash
£0
Key Metrics
1
Employees
2
Directors
1
Shareholders
Filed Documents
64
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2013
Termination Director Company With Name
Category:Officers
Date:03-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2012
Change Sail Address Company With Old Address
Category:Address
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Change Sail Address Company
Category:Address
Date:11-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Officers
Date:12-05-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-05-2009
Legacy
Category:Annual Return
Date:05-05-2009
Gazette Notice Compulsary
Category:Gazette
Date:28-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:16-04-2008
Legacy
Category:Address
Date:02-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:05-03-2007
Legacy
Category:Capital
Date:02-03-2007
Legacy
Category:Annual Return
Date:02-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Officers
Date:24-02-2006
Legacy
Category:Address
Date:24-02-2006
Incorporation Company
Category:Incorporation
Date:14-12-2005
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date28/02/2026
Filing Date16/02/2025
Latest Accounts31/05/2024
Trading Addresses
7Th Floor Stone House, 128-140 Bishopsgate, London, EC2M4HX
23 Helena Road, London, NW101HYRegistered
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