Epsilon Festivals Limited
- Active
- Incorporated on 28 Jan 2020
Reg Address: 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ, United Kingdom
- Summary The company with name "Epsilon Festivals Limited" is a ltd and located in 2nd Floor, Heathmans House, 19 Heathmans Road, London SW6 4TJ. Epsilon Festivals Limited is currently in active status and it was incorporated on 28 Jan 2020 (4 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Epsilon Festivals Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Donegah Cole | Director | 4 Oct 2022 | British | Active |
| 2 | Mark Cole | Director | 20 Oct 2020 | British | Active |
| 3 | Mark Donegah Cole | Director | 20 Oct 2020 | British | Resigned 1 Mar 2021 |
| 4 | Angus Donald Chilvers | Director | 28 Jan 2020 | British | Active |
| 5 | Angus Donald Chilvers | Director | 28 Jan 2020 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Peter Worth Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 10 Jan 2021 | British | Active |
| 2 | Mr Angus Donald Chilvers Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Jan 2020 | English | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Epsilon Festivals Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 26 Mar 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 2 Feb 2024 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Sep 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 21 Sep 2023 | Download PDF |
| 5 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Sep 2023 | Download PDF |
| 6 | Accounts - Change Account Reference Date Company Previous Extended | 22 Aug 2023 | Download PDF |
| 7 | Confirmation Statement - Updates | 4 Mar 2021 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Mar 2021 | Download PDF 2 Pages |
| 9 | Accounts - Change Account Reference Date Company Current Shortened | 22 Oct 2020 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 22 Oct 2020 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2020 | Download PDF 2 Pages |
| 12 | Incorporation - Company | 28 Jan 2020 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.