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E-pension Limited STEVENAGE

Founded in 2006, E-pension, classified under reg no. 05812318 is an active company. Currently registered at Cambridge House Unit B Campus Six SG1 2XD, Stevenage the company has been in the business for 18 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has 5 directors, namely David S., Alfred H. and Jonathan L. and others. Of them, David S., Alfred H., Jonathan L., John P., Dafydd E. have been with the company the longest, being appointed on 10 May 2006. As of 29 April 2024, there was 1 ex secretary - Debra N.. There were no ex directors.

E-pension Limited Address / Contact

Office Address Cambridge House Unit B Campus Six
Office Address2 Caxton Way
Town Stevenage
Post code SG1 2XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05812318
Date of Incorporation Wed, 10th May 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 18 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

David S.

Position: Director

Appointed: 10 May 2006

Alfred H.

Position: Director

Appointed: 10 May 2006

Jonathan L.

Position: Director

Appointed: 10 May 2006

John P.

Position: Director

Appointed: 10 May 2006

Dafydd E.

Position: Director

Appointed: 10 May 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 May 2006

Resigned: 10 May 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 May 2006

Resigned: 10 May 2006

Debra N.

Position: Secretary

Appointed: 10 May 2006

Resigned: 17 May 2017

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Dafydd E. This PSC has significiant influence or control over this company,. Another entity in the PSC register is John P. This PSC has significiant influence or control over the company,. Then there is David S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Dafydd E.

Notified on 6 April 2016
Nature of control: significiant influence or control

John P.

Notified on 6 April 2016
Nature of control: significiant influence or control

David S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Alfred H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand400400400400400400400400
Other
Total Assets Less Current Liabilities400400400400400400400400

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, July 2023 		Free Download (6 pages)

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