Epsilon Services Limited RUISLIP


Epsilon Services Limited is a private limited company registered at 66 Park Way, Ruislip HA4 8NR. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-12-24, this 4-year-old company is run by 1 director.
Director Kshoni N., appointed on 27 June 2023.
The company is officially categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "wholesale of pharmaceutical goods" (SIC code: 46460).
The last confirmation statement was sent on 2022-12-09 and the due date for the following filing is 2023-12-23. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Epsilon Services Limited Address / Contact

Office Address 66 Park Way
Town Ruislip
Post code HA4 8NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12377257
Date of Incorporation Tue, 24th Dec 2019
Industry Retail sale via mail order houses or via Internet
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Kshoni N.

Position: Director

Appointed: 27 June 2023

Romy N.

Position: Director

Appointed: 24 December 2019

Resigned: 27 June 2023

Vidhat N.

Position: Director

Appointed: 24 December 2019

Resigned: 24 December 2019

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Romy N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Vidhat N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Akarsh N., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Romy N.

Notified on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vidhat N.

Notified on 24 December 2019
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Akarsh N.

Notified on 24 December 2019
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand112  
Current Assets2 117162 107123 643
Debtors2 005  
Net Assets Liabilities19145 52158 990
Other
Version Production Software2 021  
Accrued Liabilities450  
Average Number Employees During Period1  
Creditors1 92667 37324 525
Loans From Directors1 455  
Net Current Assets Liabilities19194 73499 118
Taxation Social Security Payable21  
Trade Debtors Trade Receivables2 005  
Fixed Assets 787590
Total Assets Less Current Liabilities19195 52199 708

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Sat, 9th Dec 2023
filed on: 17th, January 2024
Free Download (3 pages)

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