Epsom Ds Limited is a private limited company situated at 1 Platinum House, 3 Station Road, Leatherhead KT22 7AA. Incorporated on 2023-03-03, this 1-year-old company is run by 2 directors.
Director Antonie B., appointed on 01 August 2023. Director Machiel O., appointed on 03 March 2023.
The company is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-14 and the due date for the subsequent filing is 2024-08-28.
| Office Address | 1 Platinum House |
| Office Address2 | 3 Station Road |
| Town | Leatherhead |
| Post code | KT22 7AA |
| Country of origin | United Kingdom |
| Registration Number | 14703555 |
| Date of Incorporation | Fri, 3rd Mar 2023 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Tue, 3rd Dec 2024 (219 days left) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 August 2023
Position: Director
Appointed: 03 March 2023
The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Volantis Investments Limited from Leatherhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Platinum Investments Surrey Ltd that entered Leatherhead, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Volantis Investments Limited
1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 11705911 |
| Notified on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Platinum Investments Surrey Ltd
1 Platinum House 3 Station Road, Leatherhead, KT22 7AA, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 07802581 |
| Notified on | 3 March 2023 |
| Ceased on | 1 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 1st August 2023 filed on: 14th, August 2023 |
officers | Free Download (2 pages) |
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