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Home > England & Wales Companies > EPTAGON LTD.
Company Information for

EPTAGON LTD.

23 HELENA ROAD, LONDON, NW10 1HY,
Company Registration Number
05654007
Private Limited Company
Active

Company Overview

About Eptagon Ltd.
EPTAGON LTD. was founded on 2005-12-14 and has its registered office in London. The organisation's status is listed as "Active". Eptagon Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EPTAGON LTD.
 
Legal Registered Office
23 HELENA ROAD
LONDON
NW10 1HY
Other companies in SW18
 
Previous Names
D'AGOSTINO LIMITED31/07/2006
Filing Information
Company Number 05654007
Company ID Number 05654007
Date formed 2005-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB906221261  
Last Datalog update: 2024-03-06 08:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPTAGON LTD.
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Companies with same name EPTAGON LTD.
The following companies were found which have the same name as EPTAGON LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPTAGON CONSTRUCTION, INC. 652 SECOND ST #4 - FAIRPORT HARBOR OH 440770000 Active Company formed on the 1998-06-05
EPTAGON DEVELOPMENTS LIMITED 59b High Street Ascot SL5 7HP Active - Proposal to Strike off Company formed on the 2021-10-13
EPTAGON PARTNERS LTD 128 CITY ROAD LONDON EC1V 2NX Active Company formed on the 2023-12-15

Company Officers of EPTAGON LTD.

Current Directors
Officer Role Date Appointed
LAURENTIA FINANCIAL SERVICES LIMITED
 Company Secretary 2006-02-16
ERNESTINO FRANZ
 Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
UGO D'AGOSTINO
 Director 2005-12-14 2013-10-01
LORENZO RANZINI
 Director 2006-02-15 2009-05-06
ALESSANDRA BESIO
 Company Secretary 2005-12-14 2006-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENTIA FINANCIAL SERVICES LIMITED BETA MARKETING LIMITED Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
LAURENTIA FINANCIAL SERVICES LIMITED ARISA CONSULTING LTD Company Secretary 2006-06-14 CURRENT 2005-09-09 Active
ERNESTINO FRANZ TERRA VERDE LIMITED Director 2018-08-01 CURRENT 2017-06-14 Active
ERNESTINO FRANZ VEN ENTERPRISE LTD Director 2018-06-19 CURRENT 2011-02-07 Active
ERNESTINO FRANZ GOING LTD Director 2018-04-16 CURRENT 2018-04-16 Active
ERNESTINO FRANZ ITALIST LIMITED Director 2017-10-12 CURRENT 2012-04-17 Active
ERNESTINO FRANZ EC1 PROGETTI LTD Director 2017-09-21 CURRENT 2011-08-18 Active
ERNESTINO FRANZ HI CAPITAL ADVISORS LTD Director 2017-06-02 CURRENT 2017-02-28 Active
ERNESTINO FRANZ ICT COTTON LIMITED Director 2017-04-24 CURRENT 1999-08-23 Active
ERNESTINO FRANZ ARKOUDI ASSET LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
ERNESTINO FRANZ IMMO EUROPE LIMITED Director 2016-12-01 CURRENT 2014-03-14 Active
ERNESTINO FRANZ M&F EUROPE LTD. Director 2016-04-18 CURRENT 2016-04-18 Active - Proposal to Strike off
ERNESTINO FRANZ DONOVAN & BROVERICK LTD Director 2015-12-01 CURRENT 2012-02-06 Active
ERNESTINO FRANZ STANZE ITALIANE UK LTD Director 2015-11-01 CURRENT 2009-03-27 Dissolved 2017-01-31
ERNESTINO FRANZ ZANDER ONE LTD Director 2014-11-01 CURRENT 2012-11-29 Active
ERNESTINO FRANZ GARTAM LTD Director 2014-08-28 CURRENT 2014-05-09 Active - Proposal to Strike off
ERNESTINO FRANZ CALIBER EUROPE LIMITED Director 2014-07-23 CURRENT 2009-09-24 Active
ERNESTINO FRANZ COLEHERNE INVESTMENT LIMITED Director 2014-02-21 CURRENT 2010-05-12 Active
ERNESTINO FRANZ SLIPSTREAM LIMITED Director 2013-11-29 CURRENT 2010-07-05 Active - Proposal to Strike off
ERNESTINO FRANZ LJ LEX LEGAL ADVISORS LIMITED Director 2013-10-15 CURRENT 2010-03-24 Active
ERNESTINO FRANZ MYRAN WAY LIMITED Director 2013-06-19 CURRENT 2012-12-20 Active
ERNESTINO FRANZ TECHNICAL SERVICES (OVERSEAS) LIMITED Director 2013-01-02 CURRENT 2001-06-08 Active
ERNESTINO FRANZ BARLEY MOW DISPATCH LIMITED Director 2012-11-30 CURRENT 1984-05-22 Dissolved 2017-05-02
ERNESTINO FRANZ CLOVERWELL LIMITED Director 2012-11-30 CURRENT 2000-10-30 Dissolved 2018-01-16
ERNESTINO FRANZ ZIPFIELD LIMITED Director 2012-11-30 CURRENT 2000-07-10 Active - Proposal to Strike off
ERNESTINO FRANZ LEASIDE PROPERTIES LIMITED Director 2012-11-30 CURRENT 1998-05-06 Active
ERNESTINO FRANZ NARWEST LIMITED Director 2012-11-12 CURRENT 2004-11-09 Active
ERNESTINO FRANZ GLENDOWER PROPERTY INVESTMENT LIMITED Director 2012-07-23 CURRENT 2010-08-17 Active
ERNESTINO FRANZ INSTITUTIONAL AVIATION SERVICES INTERNATIONAL LTD Director 2012-02-21 CURRENT 2012-02-21 Active - Proposal to Strike off
ERNESTINO FRANZ LAURENTIA FINANCIAL SERVICES LTD Director 2009-05-05 CURRENT 2003-03-31 Active
ERNESTINO FRANZ TRAKIAN SERDICA LIMITED Director 2008-06-09 CURRENT 2008-06-09 Active - Proposal to Strike off
ERNESTINO FRANZ GEM EUROPE LIMITED Director 2003-02-10 CURRENT 2003-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-26CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-04-13REGISTERED OFFICE CHANGED ON 13/04/23 FROM 15 Northfields Prospect London SW18 1PE
2023-02-22MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-11-05TM02Termination of appointment of Laurentia Financial Services Limited on 2021-10-31
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-12-05CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-07-11AA01Previous accounting period extended from 31/12/18 TO 31/05/19
2018-10-27CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-22LATEST SOC22/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-22AR0125/10/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-12-12CH01Director's details changed for Mr Ernesto Franz on 2014-10-24
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-03LATEST SOC03/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-03AR0125/10/13 ANNUAL RETURN FULL LIST
2013-11-03TM01APPOINTMENT TERMINATED, DIRECTOR UGO D'AGOSTINO
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0114/12/11 ANNUAL RETURN FULL LIST
2012-02-08AD02Register inspection address changed from 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AR0114/12/10 ANNUAL RETURN FULL LIST
2011-02-14CH04SECRETARY'S DETAILS CHNAGED FOR LAURENTIA FINANCIAL SERVICES LIMITED on 2010-07-01
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/10 FROM 7Th Floor Stone House 128-140 Bishopsgate London EC2M 4HX
2010-01-11AR0114/12/09 ANNUAL RETURN FULL LIST
2010-01-11AD02SAIL ADDRESS CREATED
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ERNESTO FRANZ / 01/12/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / UGO D'AGOSTINO / 01/12/2009
2010-01-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAURENTIA FINANCIAL SERVICES LIMITED / 01/12/2009
2009-12-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-15288bAPPOINTMENT TERMINATED DIRECTOR LORENZO RANZINI
2009-05-12288aDIRECTOR APPOINTED ERNESTO FRANZ
2009-05-06DISS40DISS40 (DISS40(SOAD))
2009-05-05363aRETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS
2009-04-28GAZ1FIRST GAZETTE
2008-12-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-16363(288)SECRETARY'S PARTICULARS CHANGED
2008-04-16363sRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: 11TH FLOOR 78 CANNON STREET LONDON EC4N 6HH
2008-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-05288cDIRECTOR'S PARTICULARS CHANGED
2007-03-02363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-03-0288(2)RAD 01/02/06--------- £ SI 100@1=100
2006-07-31CERTNMCOMPANY NAME CHANGED D'AGOSTINO LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-03-07288aNEW DIRECTOR APPOINTED
2006-02-24288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY
2005-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to EPTAGON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-04-28
Fines / Sanctions
No fines or sanctions have been issued against EPTAGON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPTAGON LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.578
MortgagesNumMortOutstanding0.378
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.209

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPTAGON LTD.

Intangible Assets
Patents
We have not found any records of EPTAGON LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for EPTAGON LTD.
Trademarks
We have not found any records of EPTAGON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPTAGON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46170 - Agents involved in the sale of food, beverages and tobacco) as EPTAGON LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where EPTAGON LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEPTAGON LTD.Event Date2009-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPTAGON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPTAGON LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW10 1HY