3epsilon Ltd

Company Registration Number: 06016088

Company registered in England and Wales

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3epsilon Ltd is a Private Company Limited by Shares first registered on 1 December 2006. Its current registered address is in Farnham, Surrey.

Registered Address

9 ST. GEORGES YARD
CASTLE STREET
FARNHAM
SURREY
GU9 7LW

There are 406 companies currently registered at this postcode, including this one.

All companies at GU9 7LW

Registration Data

Company Number

06016088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £330,436£239,664£336,266£458,114£520,957£376,440
of which Cash £148,214£153,021£305,392£458,114£502,457£306,190
Total Assets £330,436£239,664£336,266£458,114£520,957£376,440
Current Liabilities £49,734£17,029£59,785£119,758£0£142,606
Net Current Assets £280,702£222,635£276,481£338,356£520,957£233,834
Total Net Worth £282,097£224,535£277,576£339,117£358,292£235,276

Previous Names

No previous names

Company Officers

  • LIVANAS, Dimitris

    Director

    Appointed on 1 December 2006

     

    Nationality: Greek

    Occupation: Management Consultant

    Month of birth: March 1975

    9
    St. Georges Yard
    Castle Street
    Farnham
    Surrey
    GU9 7LW
    United Kingdom

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 1 December 2006

    Resigned on 14 September 2012

    2nd Floor
    145-157 St John Street
    London
    EC1V 4PY

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWPDI0. Transaction: MzE2MzMyNzM3NWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0DDY. Transaction: MzE1ODY3NDgwNGFkaXF6a2N4.

  3. 19 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXEFIR. Transaction: MzEzOTk5NjMxNGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19JN7. Transaction: MzEzMjEwODAwOGFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LUMM9F. Transaction: MzExMjUwNjU3MWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSM3M. Transaction: MzEwODM5OTM3NWFkaXF6a2N4.

  7. 2 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEKP6A. Transaction: MzA4OTg1ODAyOGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0K04J. Transaction: MzA4NjA2MDE0NGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZEN7F. Transaction: MzA2ODYzOTE0MGFkaXF6a2N4.

  10. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZ266I. Transaction: MzA2NDgyMjE1MWFkaXF6a2N4.

  11. 14 September 2012 Termination of appointment of Westco Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1HGP50Q. Transaction: MzA2NDE1MTcxN2FkaXF6a2N4.

  12. 22 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ54EZ. Transaction: MzA0OTUxMjYxOWFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWV3LXZ8. Transaction: MzA0NDcxNjQ4MGFkaXF6a2N4.

  14. 1 July 2011 Director's details changed for Dimitris Livanas on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2UEPVG7. Transaction: MzAzOTc3ODE0NGFkaXF6a2N4.

  15. 1 July 2011 Director's details changed for Dimitris Livanas on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2UCWVGC. Transaction: MzAzOTc3Nzk2NWFkaXF6a2N4.

  16. 24 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: XBPNJQ70. Transaction: MzAyOTMyNDE5OWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHKPRNUV. Transaction: MzAyNDM0Nzk4MGFkaXF6a2N4.

  18. 22 December 2009 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XK1M4G0O. Transaction: MzAwNTUwNjE4NGFkaXF6a2N4.

  19. 22 December 2009 Director's details changed for Dimitris Livanas on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XK1M3G0N. Transaction: MzAwNTUwNTU5NGFkaXF6a2N4.

  20. 22 December 2009 Secretary's details changed for Westco Nominees Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: XK1M2G0M. Transaction: MzAwNTUwNTU5MmFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X97VOFEP. Transaction: MzAwMzk3MTI4MGFkaXF6a2N4.

  22. 9 June 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNDYwNzIxMmFkaXF6a2N4.

  23. 8 June 2009 Return made up to 01/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJFJ8AJF. Transaction: MjAzNDYwNzE3NWFkaXF6a2N4.

  24. 8 June 2009 Registered office changed on 08/06/2009 from 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: XJFJ7AJE. Transaction: MjAzNDYwNjc5M2FkaXF6a2N4.

  25. 26 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDk4OTcyM2FkaXF6a2N4.

  26. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7EQ83LH. Transaction: MjAxNDU3NTU1NmFkaXF6a2N4.

  27. 2 January 2008 Return made up to 01/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0NDg4NmFkaXF6a2N4.

  28. 1 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY2NDM1OGFkaXF6a2N4.

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