Erpa Investments started in year 2014 as Private Limited Company with registration number 09163021. The Erpa Investments company has been functioning successfully for ten years now and its status is active. The firm's office is based in Manchester at 83 Ducie Street. Postal code: M1 2JQ.
The firm has one director. Marion R., appointed on 25 October 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Paul G., Eric M. and others listed below. There were no ex secretaries.
| Office Address | 83 Ducie Street |
| Town | Manchester |
| Post code | M1 2JQ |
| Country of origin | United Kingdom |
| Registration Number | 09163021 |
| Date of Incorporation | Tue, 5th Aug 2014 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 10 years old |
| Account next due date | Fri, 31st May 2024 (35 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 24th Mar 2024 (2024-03-24) |
| Last confirmation statement dated | Fri, 10th Mar 2023 |
Position: Director
Appointed: 25 October 2017
The register of PSCs who own or control the company consists of 3 names. As we established, there is Marion R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul G. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Eric M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company, and has 25-50% voting rights.
Marion R.
| Notified on | 1 October 2018 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul G.
| Notified on | 5 August 2016 |
| Ceased on | 25 October 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Eric M.
| Notified on | 5 August 2016 |
| Ceased on | 29 June 2017 |
| Nature of control: |
25-50% voting rights significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st August 2022 filed on: 25th, April 2023 |
accounts | Free Download (2 pages) |
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