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E-Pension Limited

E-Pension Limited is an active company incorporated on 10 May 2006 with the registered office located in Stevenage, Hertfordshire. E-Pension Limited was registered 19 years ago.
Status
Active
Active since 9 years ago
Company No
05812318
Private limited company
Age
19 years
Incorporated 10 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about E-Pension Limited
Contact Update Details
Address
Cambridge House Unit B Campus Six
Caxton Way
Stevenage
Hertfordshire
SG1 2XD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
4
Mr Alfred Hartigan
Director • PSC • English • Lives in England • Born in Sep 1952
David Andrew Sutcliffe
Director • PSC • English • Lives in England • Born in Aug 1960
Mr Dafydd Cynog Evans
Director • PSC • Pensions Consultant • British • Lives in England • Born in Jan 1966
Jonathan Andrew Lochery
Director • British • Lives in England • Born in Jun 1967
John Richard Poyner
Director • British • Lives in Australia • Born in Feb 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
I.P.M. Sipp Administration Limited
Mr Dafydd Cynog Evans, Jonathan Andrew Lochery, and 2 more are mutual people.
Active
I.P.M. Personal Pension Trustees Limited
Mr Dafydd Cynog Evans, Jonathan Andrew Lochery, and 2 more are mutual people.
Active
I.P.M.Sipp Limited
Mr Dafydd Cynog Evans, Jonathan Andrew Lochery, and 2 more are mutual people.
Active
Hartigan Software Design Limited
Mr Alfred Hartigan is a mutual person.
Active
I.P.M. Pensioneer Trustees Limited
John Richard Poyner and Mr Dafydd Cynog Evans are mutual people.
Active
I.P.M. Trustees Limited
Mr Dafydd Cynog Evans and John Richard Poyner are mutual people.
Active
Grove Management Company (Welwyn) Limited
David Andrew Sutcliffe is a mutual person.
Active
I.P.M. Ssas Administration Limited
Mr Dafydd Cynog Evans and John Richard Poyner are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£400
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£400
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£400
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 3 May 2024
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 May 2023
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Confirmation Submitted
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Dafydd Cynog Evans (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 May 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Confirmation statement made on 10 May 2024 with no updates
Submitted on 13 May 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 3 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Confirmation statement made on 10 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 16 Jun 2022
Confirmation statement made on 10 May 2022 with no updates
Submitted on 19 May 2022
Notification of Dafydd Cynog Evans as a person with significant control on 6 April 2016
Submitted on 17 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Dec 2021
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Repayment History
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