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EPH WEALTH MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eph Wealth Management Ltd. The company was founded 9 years ago and was given the registration number 09602118. The firm's registered office is in BARNET. You can find them at 5 Beauchamp Court, Victors Way, Barnet, London. This company's SIC code is 70221 - Financial management.

Company Information

Name:EPH WEALTH MANAGEMENT LTD
Company Number:09602118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Secretary21 May 2015Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director21 May 2015Active
5, Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ

Director08 November 2022Active

People with Significant Control

Mr Edward Peter Hudson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:United Kingdom
Address:5, Beauchamp Court, Barnet, United Kingdom, EN5 5TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-11-09Officers

Appoint person director company with name date.

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2022-07-20Accounts

Accounts with accounts type total exemption full.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-10-06Capital

Capital allotment shares.

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2020-10-06Resolution

Resolution.

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2020-05-19Address

Change registered office address company with date old address new address.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2020-05-18Persons with significant control

Change to a person with significant control.

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2020-05-18Officers

Change person director company with change date.

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2020-05-13Officers

Change person secretary company with change date.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-02-21Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Change of name

Certificate change of name company.

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