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Company Information for

EPF INVESTMENTS LIMITED

ASTON HOUSE, CORNWALL AVENUE, LONDON, N3 1LF,
Company Registration Number
08397565
Private Limited Company
Active

Company Overview

About Epf Investments Ltd
EPF INVESTMENTS LIMITED was founded on 2013-02-11 and has its registered office in London. The organisation's status is listed as "Active". Epf Investments 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
EPF INVESTMENTS LIMITED
 
Legal Registered Office
ASTON HOUSE
CORNWALL AVENUE
LONDON
N3 1LF
Other companies in N3
 
Filing Information
Company Number 08397565
Company ID Number 08397565
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 12:26:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPF INVESTMENTS LIMITED
The accountancy firm based at this address is SWORDTAIL CONSULTING LIMITED
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Companies with same name EPF INVESTMENTS LIMITED
The following companies were found which have the same name as EPF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EPF INVESTMENTS PTY LTD NSW 2088 Active Company formed on the 2000-07-03
EPF INVESTMENTS, LLC 5150 BELFORT RD SO JACKSONVILLE FL 32256 Inactive Company formed on the 2013-07-17

Company Officers of EPF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE WRIGHT
 Company Secretary 2013-02-11
ADAM SCOTT COFFER
 Director 2013-02-11
LISA ANNA COFFER
 Director 2013-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SCOTT COFFER ST. DOMINICS PROPERTIES LIMITED Director 2015-01-15 CURRENT 2002-06-07 Active
ADAM SCOTT COFFER COFFER INVESTMENTS PORTLAND PLACE LIMITED Director 2014-10-27 CURRENT 1995-12-05 Active
ADAM SCOTT COFFER UK CAPITAL LIMITED Director 2012-10-09 CURRENT 2003-10-10 Active
ADAM SCOTT COFFER RIDING HOUSE PROPERTY INVESTMENTS LIMITED Director 2012-07-24 CURRENT 2003-08-28 Active
ADAM SCOTT COFFER DONCASTER BALBY LIMITED Director 2012-05-01 CURRENT 2010-10-18 Active - Proposal to Strike off
ADAM SCOTT COFFER COLINDALE HYDE LIMITED Director 2011-01-27 CURRENT 2011-01-27 Active
ADAM SCOTT COFFER ENTREPRENEURS PROPERTY FUND LIMITED Director 2007-10-04 CURRENT 2007-10-04 Dissolved 2016-01-26

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
2024-07-22Termination of appointment of Jacqueline Wright on 2024-07-12
2024-07-22Appointment of Oana Kihogo as company secretary on 2024-07-12
2024-02-12CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-02-20CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2022-11-25AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-10-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-09-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES
2018-11-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0111/02/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0111/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14AA01Previous accounting period extended from 28/02/14 TO 31/03/14
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SCOTT COFFER / 06/05/2014
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANNA COFFER / 06/05/2014
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM 58-60 Berners Street London W1T 3JS
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-05AR0111/02/14 ANNUAL RETURN FULL LIST
2013-02-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to EPF INVESTMENTS 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 EPF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPF INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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

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 EPF INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of EPF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPF INVESTMENTS LIMITED
Trademarks
We have not found any records of EPF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPF INVESTMENTS 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 (70229 - Management consultancy activities other than financial management) as EPF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPF INVESTMENTS 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 EPF INVESTMENTS 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 EPF INVESTMENTS 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 N3 1LF