EP WEALTH MANAGEMENT LIMITED
Overview
| Company Name | EP WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC252642 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EP WEALTH MANAGEMENT LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is EP WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 53 Forthill Road Broughty Ferry DD5 3DQ Dundee Angus Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDDIE PAPAZIAN ENTERPRISES LIMITED | Jul 11, 2003 | Jul 11, 2003 |
What are the latest accounts for EP WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for EP WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for EP WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Edward Papazian on Jul 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD Scotland to 53 Forthill Road Broughty Ferry Dundee Angus DD5 3DQ on May 18, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 107E Church Street, Broughty Ferry, Dundee Angus DD5 1AL to Suite 10 Castlecroft Business Centre Tom Johnston Road Dundee Angus DD4 8XD on Sep 28, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Edward Papazian on Aug 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EP WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAMBINI, George | Secretary | 9 Mericmuir Place DD3 9AH Dundee Angus | British | Joiner | 107702290001 | |||||
| PAPAZIAN, Edward | Director | Forthill Road Broughty Ferry DD5 3DQ Dundee 53 Scotland | Scotland | British | Financial Controller | 91084730004 | ||||
| ANDERSON, Linda | Secretary | 11 Milton Place Monifieth DD5 4NP Dundee | British | Secretary | 91084570001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for EP WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0