Founded in 2014, Epoch Capital, classified under reg no. 09184730 is an active company. Currently registered at 44 Whitfield Street W1T 2RH, London the company has been in the business for ten years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30.
The company has 2 directors, namely Lee S., Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 21 August 2014 and Lee S. has been with the company for the least time - from 10 December 2018. As of 1 June 2024, there were 3 ex directors - Tom D., Kevin S. and others listed below. There were no ex secretaries.
| Office Address | 44 Whitfield Street |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1T 2RH |
| Country of origin | United Kingdom |
| Registration Number | 09184730 |
| Date of Incorporation | Thu, 21st Aug 2014 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (62 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 10 December 2018
Position: Director
Appointed: 21 August 2014
The register of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Michael H. This PSC has significiant influence or control over the company,. The second one in the PSC register is Epoch Trading Group Pty Ltd that entered The Rocks, Australia as the official address. This PSC has a legal form of "a limited liability corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Epoch Trading Group Pty Ltd
Level 3 33 Playfair Street, The Rocks, Australia
| Legal authority | Corporations Act, Australia |
| Legal form | Limited Liability Corporation |
| Country registered | Nsw |
| Place registered | Australian Securities And Investment Commission |
| Registration number | 165 280 357 |
| Notified on | 1 October 2016 |
| Ceased on | 1 October 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Number Shares Allotted | 100 | 100 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-05-13 filed on: 13th, May 2024 |
confirmation statement | Free Download (3 pages) |
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