| Company Name | EP Financial Ltd |
|---|---|
| Director | Graham Rankin |
| Company Status | Active |
| Company Number | SC568902 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2017(6 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64929 | Other credit granting n.e.c. |
Director
| Director Name | Mr Graham Rankin |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland |
Location
| Registered Address | Marina Quay Dock Road Ardrossan Ayrshire KA22 8DA Scotland |
|---|---|
| Constituency | North Ayrshire and Arran |
| Ward | Ardrossan and Arran |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months from now) |
Filing History
| 15 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
|---|---|
| 15 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 20 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 16 August 2018 | Notification of Prospect Financial Europe Ehf as a person with significant control on 16 June 2017 (2 pages) |
| 7 August 2018 | Confirmation statement made on 15 June 2018 with updates (4 pages) |
| 7 August 2018 | Cessation of Graham Rankin as a person with significant control on 16 June 2017 (1 page) |
| 18 August 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 18 August 2017 | Current accounting period extended from 30 June 2018 to 30 September 2018 (1 page) |
| 16 June 2017 | Incorporation
Statement of capital on 2017-06-16
|
| 16 June 2017 | Incorporation
Statement of capital on 2017-06-16
|