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Epf (wimbledon) Ltd WOKING


Epf (wimbledon) started in year 2014 as Private Limited Company with registration number 09312889. The Epf (wimbledon) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Woking at Webbers Post Field Way. Postal code: GU23 6HJ.

The firm has one director. Jeffrey W., appointed on 1 March 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Daniel K. who worked with the the firm until 1 March 2018.

Epf (wimbledon) Ltd Address / Contact

Office Address Webbers Post Field Way
Office Address2 Ripley
Town Woking
Post code GU23 6HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09312889
Date of Incorporation Mon, 17th Nov 2014
Industry Fitness facilities
End of financial Year 28th February
Company age 10 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

Jeffrey W.

Position: Director

Appointed: 01 March 2018

Jane W.

Position: Director

Appointed: 01 March 2018

Resigned: 23 January 2021

Daniel K.

Position: Director

Appointed: 17 November 2014

Resigned: 01 March 2018

Daniel K.

Position: Secretary

Appointed: 17 November 2014

Resigned: 01 March 2018

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Jane W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Jeffrey W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Daniel K., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Jane W.

Notified on 2 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Jeffrey W.

Notified on 1 March 2018
Nature of control: 25-50% voting rights
25-50% shares

Daniel K.

Notified on 17 November 2016
Ceased on 1 March 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth-14 355-9 615
Balance Sheet
Cash Bank In Hand3 98716 738
Current Assets3 98716 738
Intangible Fixed Assets7 9965 997
Net Assets Liabilities Including Pension Asset Liability-14 355-9 615
Tangible Fixed Assets46 43636 171
Reserves/Capital
Called Up Share Capital11
Profit Loss Account Reserve-14 356-9 616
Shareholder Funds-14 355-9 615
Other
Advances Credits Directors  
Bank Borrowings24 80027 336
Creditors Due After One Year40 07237 524
Creditors Due Within One Year32 70230 997
Net Current Assets Liabilities-28 715-14 259
Nominal Value Shares Issued1 
Number Shares Allotted11
Number Shares Issued1 
Obligations Under Finance Lease Hire Purchase Contracts After One Year15 27210 188
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation58 04558 310
Tangible Fixed Assets Depreciation11 60922 139
Total Assets Less Current Liabilities25 71727 909
Value Shares Allotted11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 23rd, October 2023
Free Download (4 pages)

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