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Company Information for

E-PENSION LIMITED

CAMBRIDGE HOUSE UNIT B CAMPUS SIX, CAXTON WAY, STEVENAGE, HERTFORDSHIRE, SG1 2XD,
Company Registration Number
05812318
Private Limited Company
Active

Company Overview

About E-pension Ltd
E-PENSION LIMITED was founded on 2006-05-10 and has its registered office in Stevenage. The organisation's status is listed as "Active". E-pension Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
E-PENSION LIMITED
 
Legal Registered Office
CAMBRIDGE HOUSE UNIT B CAMPUS SIX
CAXTON WAY
STEVENAGE
HERTFORDSHIRE
SG1 2XD
Other companies in SG1
 
Filing Information
Company Number 05812318
Company ID Number 05812318
Date formed 2006-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 15:27:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-PENSION LIMITED
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Company Officers of E-PENSION LIMITED

Current Directors
Officer Role Date Appointed
DAFYDD CYNOG EVANS
 Director 2006-05-10
ALFRED HARTIGAN
 Director 2006-05-10
JONATHAN ANDREW LOCHERY
 Director 2006-05-10
JOHN RICHARD POYNER
 Director 2006-05-10
DAVID ANDREW SUTCLIFFE
 Director 2006-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA JEAN NIMZ
 Company Secretary 2006-05-10 2017-05-17
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2006-05-10 2006-05-10
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2006-05-10 2006-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAFYDD CYNOG EVANS I.P.M. SSAS ADMINISTRATION LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active
DAFYDD CYNOG EVANS I.P.M. PENSIONEER TRUSTEES LIMITED Director 2002-08-13 CURRENT 1992-06-26 Active
DAFYDD CYNOG EVANS I.P.M.SIPP LIMITED Director 2002-08-13 CURRENT 1996-03-15 Active
DAFYDD CYNOG EVANS I.P.M. SIPP ADMINISTRATION LIMITED Director 1999-11-13 CURRENT 1994-12-19 Active
DAFYDD CYNOG EVANS I.P.M. PERSONAL PENSION TRUSTEES LIMITED Director 1999-11-13 CURRENT 1995-03-03 Active
DAFYDD CYNOG EVANS I.P.M. TRUSTEES LIMITED Director 1995-02-10 CURRENT 1994-05-24 Active
JONATHAN ANDREW LOCHERY I.P.M. PERSONAL PENSION TRUSTEES LIMITED Director 2005-04-01 CURRENT 1995-03-03 Active
JOHN RICHARD POYNER I.P.M. SSAS ADMINISTRATION LIMITED Director 2003-08-15 CURRENT 2003-08-15 Active
JOHN RICHARD POYNER I.P.M.SIPP LIMITED Director 2002-08-13 CURRENT 1996-03-15 Active
JOHN RICHARD POYNER I.P.M. TRUSTEES LIMITED Director 1996-09-30 CURRENT 1994-05-24 Active
JOHN RICHARD POYNER I.P.M. SIPP ADMINISTRATION LIMITED Director 1994-12-19 CURRENT 1994-12-19 Active
DAVID ANDREW SUTCLIFFE GROVE MANAGEMENT COMPANY (WELWYN) LIMITED Director 2004-08-01 CURRENT 2002-06-10 Active
DAVID ANDREW SUTCLIFFE I.P.M.SIPP LIMITED Director 2002-08-13 CURRENT 1996-03-15 Active
DAVID ANDREW SUTCLIFFE I.P.M. SIPP ADMINISTRATION LIMITED Director 1999-11-13 CURRENT 1994-12-19 Active
DAVID ANDREW SUTCLIFFE I.P.M. PERSONAL PENSION TRUSTEES LIMITED Director 1997-02-01 CURRENT 1995-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAFYDD CYNOG EVANS
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-23AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23TM02Termination of appointment of Debra Jean Nimz on 2017-05-17
2017-06-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 400
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-16AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 400
2016-05-19AR0110/05/16 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 400
2015-05-17AR0110/05/15 ANNUAL RETURN FULL LIST
2014-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 400
2014-05-16AR0110/05/14 ANNUAL RETURN FULL LIST
2013-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-27AR0110/05/13 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-24AR0110/05/12 ANNUAL RETURN FULL LIST
2011-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-24AR0110/05/11 ANNUAL RETURN FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SUTCLIFFE / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD POYNER / 17/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW LOCHERY / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED HARTIGAN / 24/05/2011
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAFYDD CYNOG EVANS / 24/05/2011
2011-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS DEBRA JEAN NIMZ on 2011-05-24
2011-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2011 FROM C/O I.P.M. SIPP ADMINISTRATION LTD CINTEL HOUSE WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2010-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-18AR0110/05/10 FULL LIST
2009-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-13190LOCATION OF DEBENTURE REGISTER
2008-06-13353LOCATION OF REGISTER OF MEMBERS
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM CINTEL HOUSE, WATTON ROAD WARE HERTFORDSHIRE SG12 0AE
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2008-02-18288cDIRECTOR'S PARTICULARS CHANGED
2007-07-05353LOCATION OF REGISTER OF MEMBERS
2007-07-05363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-07-05287REGISTERED OFFICE CHANGED ON 05/07/07 FROM: CINTEL HOUSE WARE HERTFORDSHIRE ENGLISH SG12 0AE
2007-07-05190LOCATION OF DEBENTURE REGISTER
2006-05-19288aNEW SECRETARY APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19287REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288bSECRETARY RESIGNED
2006-05-19288bDIRECTOR RESIGNED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to E-PENSION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-PENSION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-PENSION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-PENSION LIMITED

Intangible Assets
Patents
We have not found any records of E-PENSION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-PENSION LIMITED
Trademarks
We have not found any records of E-PENSION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-PENSION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as E-PENSION LIMITED are:

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RE3 LIMITED £ 20,191,185
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where E-PENSION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-PENSION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-PENSION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SG1 2XD