Menna Overview
Here’s a quick overview of EPTAGON LTD. 👀 — a London based business that started in 2005.
EPTAGON LTD.
- Company statusactive
- Company No05654007
- Age20 years 7 months Incorporated 14 December 2005
- Officers1
Address
23 Helena Road, London, NW10 1HY, United Kingdom
EPTAGON LTD. is an active company incorporated on 14 December 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46170 Agents involved in the sale of food, beverages and tobacco, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 04 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Nov 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Nov 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 31 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 13 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 22 Nov 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 14 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 12 Dec 2014
Change Person Director Company With Change Date
11 Years Ago on 12 Dec 2014
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANZ, Ernestino | director | Oct 1951 | 27 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ernestino Franz | Oct 1951 | 06 Apr 2016 |
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FRANZ, Ernestino are mutual persons.
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FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
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FRANZ, Ernestino, LAURENTIA FINANCIAL SERVICES LIMITED are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino are mutual persons.
FRANZ, Ernestino, LAURENTIA FINANCIAL SERVICES LIMITED, RANZINI, Lorenzo are mutual persons.
FRANZ, Ernestino, RANZINI, Lorenzo are mutual persons.
LAURENTIA FINANCIAL SERVICES LIMITED is a mutual person.
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FRANZ, Ernestino are mutual persons.
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Here’s a quick overview of EPTAGON LTD. 👀 — a London based business that started in 2005.