Essential Pensions Group Limited in Hull, HU1 1XW

Description

Data updated on: 01-11-2023

Essential Pensions Group came into being in 2013 as a company enlisted under no 08655112, located at HU1 1XW Hull at Exchange Court. This firm has been in business for eleven years and its last known state is active. The firm listed name transformation from Essential Pension Services to Essential Pensions Group Limited took place on 2014-05-16. This firm's SIC and NACE codes are 64205 which stands for Activities of financial services holding companies. The firm's most recent accounts cover the period up to 2022-03-31 and the latest confirmation statement was released on 2023-08-19.

At the moment, the directors enumerated by this specific limited company are as follow: Alexander E. formally appointed on 2023-02-28, Ivan L. formally appointed in 2013 and Jonathan B. formally appointed eleven years ago.

Previous company's names
Essential Pensions Group Limited 2014-05-16
Essential Pension Services Limited 2013-08-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-03-31
Currency
Net Worth	2	100	100	100

Balance Sheet
Net Assets Liabilities				100	100	100	10
Cash Bank In Hand	2	100	100	100
Current Assets	2	100	100	100
Net Assets Liabilities Including Pension Asset Liability	2	100	100	100

Capital & Reserves
Called Up Share Capital	2	100	100
Shareholder Funds	2	100	100	100

Other Financial Data
Average Number Employees During Period					2	2	2
Creditors					190	190	190
Fixed Assets				100	290	290	200
Net Current Assets Liabilities	2	100	100	100	-190	-190	-190
Total Assets Less Current Liabilities	2	100	100	100	100	100	10
Number Shares Allotted	2	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	2	100	100

The companies that control this firm are as follows: Lomarsh Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hull at Lowgate, HU1 1XW, East Yorkshire and was registered as a PSC under the registration number 04768681.

Lomarsh Limited

Address: Exchange Court Lowgate, Hull, East Yorkshire, HU1 1XW, United Kingdom

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered United Kingdom

Place registered Companies House, Cardiff

Registration number 04768681

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	02 September 2024
Confirmation statement last made up date	19 August 2023

Annual Accounts
Start Date For Period Covered By Report	2013-08-19
Annual Accounts 17 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	17 September 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	12 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts 5 March 2014
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	5 March 2014

Essential Pensions Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Alexander E.

Ivan L.

Jonathan B.

Anthony S.

Jason W.

David B.

Andrew P.

People with significant control

Lomarsh Limited

Accounts Documents

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