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Company Information for EP WEALTH MANAGEMENT LIMITED
53 FORTHILL ROAD, BROUGHTY FERRY, DUNDEE, ANGUS, DD5 3DQ,
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Company Registration Number
 SC252642 Private Limited Company
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Company Overview
About Ep Wealth Management Ltd
EP WEALTH MANAGEMENT LIMITED was founded on 2003-07-11 and has its registered office in Dundee. The organisation's status is listed as "Active". Ep Wealth Management Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| EP WEALTH MANAGEMENT LIMITED | ||
| Legal Registered Office | ||
| 53 FORTHILL ROAD BROUGHTY FERRY DUNDEE ANGUS DD5 3DQ Other companies in DD5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC252642 | |
|---|---|---|
| Company ID Number | SC252642 | |
| Date formed | 2003-07-11 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 11/07/2015 | |
| Return next due | 08/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 03:02:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EP WEALTH MANAGEMENT LIMITED
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Companies with same name EP WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as EP WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
EP WEALTH MANAGEMENT LLC | New Jersey | Unknown |
Company Officers of EP WEALTH MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEORGE TAMBINI |
||
EDWARD PAPAZIAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA ANDERSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/20 FROM Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM 107E Church Street, Broughty Ferry, Dundee Angus DD5 1AL | |
| CH01 | Director's details changed for Edward Papazian on 2017-08-25 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 06/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed eddie papazian enterprises LIMITED\certificate issued on 22/10/12 | |
| RES15 | CHANGE OF COMPANY NAME 19/06/22 | |
| AR01 | 11/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/11 ANNUAL RETURN FULL LIST | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Edward Papazian on 2010-07-11 | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/07 FROM: 127E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: 107E CHURCH STREET, BROUGHTY FERRY, DUNDEE ANGUS DD5 1AL | |
| 363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 11 MILTON PLACE MONIFEITH DUNDEE DD5 4NP | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 11/07/03 | |
| ELRES | S366A DISP HOLDING AGM 11/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding
Licences & Regulatory approval
We could not find any licences issued to EP WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EP WEALTH MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EP WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.38 | 99 |
| MortgagesNumMortOutstanding | 2.77 | 127 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.61 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding
Creditors
| Creditors Due After One Year | 2011-08-01 | £ 22,078 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 24,637 |
Creditors and other liabilities
Filed Financial Reports
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 EP WEALTH MANAGEMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1 |
| Cash Bank In Hand | 2012-08-01 | £ 1,883 |
| Cash Bank In Hand | 2011-08-01 | £ 326 |
| Current Assets | 2012-08-01 | £ 2,619 |
| Current Assets | 2011-08-01 | £ 3,304 |
| Debtors | 2012-08-01 | £ 736 |
| Debtors | 2011-08-01 | £ 2,978 |
| Fixed Assets | 2012-08-01 | £ 192 |
| Fixed Assets | 2011-08-01 | £ 257 |
| Shareholder Funds | 2012-08-01 | £ 21,826 |
| Shareholder Funds | 2011-08-01 | £ 18,517 |
| Tangible Fixed Assets | 2012-08-01 | £ 192 |
| Tangible Fixed Assets | 2011-08-01 | £ 257 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EP WEALTH MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EP WEALTH MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for EP WEALTH MANAGEMENT LIMITED. 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 (65300 - Pension funding) as EP WEALTH MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EP WEALTH MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EP WEALTH MANAGEMENT LIMITED 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 EP WEALTH MANAGEMENT LIMITED 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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