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3epsilon Ltd

3epsilon Ltd is an active company incorporated on 1 December 2006 with the registered office located in Farnham, Surrey. 3epsilon Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06016088
Private limited company
Age
18 years
Incorporated 1 December 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 St. Georges Yard
Castle Street
Farnham
Surrey
GU9 7LW
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Management Consultant • Greek • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Finyx Consulting Limited
Mr Dimitrios Livanas is a mutual person.
Active
Lamda Investment Group Limited
Mr Dimitrios Livanas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£2.37M
Increased by £135.7K (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.57M
Increased by £184.44K (+8%)
Total Liabilities
-£118.5K
Decreased by £80.66K (-41%)
Net Assets
£2.46M
Increased by £265.1K (+12%)
Debt Ratio (%)
5%
Decreased by 3.73% (-45%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 21 Nov 2023
Dimitris Livanas Details Changed
1 Year 11 Months Ago on 19 Oct 2023
Mr Dimitris Livanas (PSC) Details Changed
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 5 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Confirmation statement made on 1 December 2023 with updates
Submitted on 1 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 21 Nov 2023
Memorandum and Articles of Association
Submitted on 13 Nov 2023
Change of share class name or designation
Submitted on 13 Nov 2023
Resolutions
Submitted on 13 Nov 2023
Statement of capital following an allotment of shares on 2 November 2023
Submitted on 13 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 13 Nov 2023
Change of details for Mr Dimitris Livanas as a person with significant control on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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