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Eptagon Ltd. LONDON

Founded in 2005, Eptagon, classified under reg no. 05654007 is an active company. Currently registered at 23 Helena Road NW10 1HY, London the company has been in the business for 19 years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 31st July 2006 Eptagon Ltd. is no longer carrying the name D'agostino.

The company has one director. Ernestino F., appointed on 27 April 2009. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alessandra B. who worked with the the company until 16 February 2006.

Eptagon Ltd. Address / Contact

Office Address 23 Helena Road
Town London
Post code NW10 1HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05654007
Date of Incorporation Wed, 14th Dec 2005
Industry Management consultancy activities other than financial management
Industry
End of financial Year 31st May
Company age 19 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 8th Nov 2023 (2023-11-08)
Last confirmation statement dated Tue, 25th Oct 2022

Company staff

Ernestino F.

Position: Director

Appointed: 27 April 2009

Laurentia Financial Services Limited

Position: Corporate Secretary

Appointed: 16 February 2006

Resigned: 31 October 2021

Lorenzo R.

Position: Director

Appointed: 15 February 2006

Resigned: 06 May 2009

Alessandra B.

Position: Secretary

Appointed: 14 December 2005

Resigned: 16 February 2006

Ugo D.

Position: Director

Appointed: 14 December 2005

Resigned: 01 October 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we researched, there is Ernestino F. The abovementioned PSC and has 75,01-100% shares.

Ernestino F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

D'agostino July 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets9 1932 3494 350135 026112 159105 49119 012
Net Assets Liabilities10 02515 59418 001-20 534-31 100-30 177-24 438
Other
Accrued Liabilities Deferred Income   1 2001 2002 0331 199
Average Number Employees During Period  11111
Creditors19 21817 94322 351154 360142 059133 63542 251
Net Current Assets Liabilities10 02515 59418 001-19 334-29 900-28 144-23 239
Total Assets Less Current Liabilities10 02515 59418 001-19 334-29 900-28 144-23 239

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
New registered office address 23 Helena Road London NW10 1HY. Change occurred on Thursday 13th April 2023. Company's previous address: 15 Northfields Prospect London SW18 1PE.
filed on: 13th, April 2023 		Free Download (1 page)

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