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Family Pep Managers Limited

Family Pep Managers Limited is a dissolved company incorporated on 2 June 1994 with the registered office located in Brighton, East Sussex. Family Pep Managers Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 21 April 2025 (4 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02934967
Private limited company
Age
31 years
Incorporated 2 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 July 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
16-17 West Street
Brighton
East Sussex
BN1 2RL
Same address for the past 5 years
Telephone
01273725272
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in England • Born in Aug 1968
Director • Chartered Accountant • British • Lives in England • Born in Apr 1972
Director • Finance Director • British • Lives in England • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Family Equity Plan Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Engage Mutual Funds Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family.Co.UK Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Money Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Fepl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Emfl Nominees Limited
Philippa Jane Herz, Jamshaid Islam, and 1 more are mutual people.
Active
Family Investment Management Limited
Philippa Jane Herz and Jamshaid Islam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£914.51K
Increased by £34.62K (+4%)
Turnover
£46.72K
Decreased by £144.95K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£914.51K
Increased by £9.05K (+1%)
Total Liabilities
-£1.37K
Decreased by £22.2K (-94%)
Net Assets
£913.14K
Increased by £31.25K (+4%)
Debt Ratio (%)
0%
Decreased by 2.45% (-94%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 21 Apr 2025
Declaration of Solvency
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 12 Jul 2024
Shingirai Thaddeus Nyahasha Resigned
1 Year 9 Months Ago on 30 Nov 2023
Mrs Cara Ann Whatford Appointed
1 Year 10 Months Ago on 1 Nov 2023
Ms Josie Green Appointed
1 Year 10 Months Ago on 1 Nov 2023
Simon Allford Resigned
1 Year 10 Months Ago on 31 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
3 Years Ago on 23 Aug 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jan 2025
Declaration of solvency
Submitted on 12 Jul 2024
Resolutions
Submitted on 12 Jul 2024
Appointment of a voluntary liquidator
Submitted on 12 Jul 2024
Termination of appointment of Shingirai Thaddeus Nyahasha as a director on 30 November 2023
Submitted on 6 Dec 2023
Termination of appointment of Simon Allford as a secretary on 31 October 2023
Submitted on 14 Nov 2023
Appointment of Ms Josie Green as a secretary on 1 November 2023
Submitted on 14 Nov 2023
Appointment of Mrs Cara Ann Whatford as a director on 1 November 2023
Submitted on 14 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Repayment History
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