Ep Financial Ltd is a private limited company that can be found at Marina Quay, Dock Road, Ardrossan KA22 8DA. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director.
Director Graham R., appointed on 16 June 2017.
The company is categorised as "other credit granting n.e.c." (Standard Industrial Classification code: 64929).
The last confirmation statement was filed on 2023-06-15 and the deadline for the following filing is 2024-06-29. Likewise, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | Marina Quay |
| Office Address2 | Dock Road |
| Town | Ardrossan |
| Post code | KA22 8DA |
| Country of origin | United Kingdom |
| Registration Number | SC568902 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Other credit granting n.e.c. |
| End of financial Year | 30th September |
| Company age | 7 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2017
The register of persons with significant control that own or control the company includes 3 names. As BizStats researched, there is Everyday People Financial Inc. from Edmonton, Canada. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Prospect Financial Europe Ehf that put Reykjavik, Iceland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Graham R., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Everyday People Financial Inc.
| Legal authority | Canada Business Corporations Act |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | Alberta Corporate Registry |
| Registration number | 722451291 |
| Notified on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Prospect Financial Europe Ehf
17 Noatun, Reykjavik, Iceland
| Legal authority | Icelandic Company Law |
| Legal form | Limited Company |
| Country registered | Iceland |
| Place registered | Rsk (Hlutafelagaskra) |
| Registration number | 5209160750 |
| Notified on | 16 June 2017 |
| Ceased on | 1 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Graham R.
| Notified on | 16 June 2017 |
| Ceased on | 16 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 103 608 | 297 232 |
| Net Current Assets Liabilities | -103 607 | -297 231 |
| Other Creditors | 103 608 | 293 426 |
| Total Assets Less Current Liabilities | -103 607 | -297 231 |
| Trade Creditors Trade Payables | 3 806 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 30th, June 2023 |
accounts | Free Download (7 pages) |
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