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Home > England & Wales Companies > EPWORTH TRADING LTD
Company Information for

EPWORTH TRADING LTD

IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET, KNIGHTSBRIDGE, LONDON, SW1X 9LP,
Company Registration Number
09567777
Private Limited Company
Active

Company Overview

About Epworth Trading Ltd
EPWORTH TRADING LTD was founded on 2015-04-29 and has its registered office in London. The organisation's status is listed as "Active". Epworth Trading Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
EPWORTH TRADING LTD
 
Legal Registered Office
IPGL LIMITED 3RD FLOOR, 39 SLOANE STREET
KNIGHTSBRIDGE
LONDON
SW1X 9LP
 
Filing Information
Company Number 09567777
Company ID Number 09567777
Date formed 2015-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:47:46
Primary Source:Companies House
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Company Officers of EPWORTH TRADING LTD

Current Directors
Officer Role Date Appointed
BIBI RAHIMA ALLY
 Company Secretary 2015-04-29
FREDERICK STEPHEN MORTON
 Director 2015-04-29
TOM GEORGE HANNING SCARBOROUGH
 Director 2018-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARK WILLIAM LANE RICHARDS
 Director 2016-07-04 2018-01-08
TINA MAREE KILMISTER-BLUE
 Director 2015-04-29 2016-07-04
CHRISTOPHER GURTH CLOTHIER
 Director 2015-04-29 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK STEPHEN MORTON IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active
FREDERICK STEPHEN MORTON IPGL NO.13 LTD Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.11 LTD Director 2013-11-29 CURRENT 1990-07-20 Active
FREDERICK STEPHEN MORTON IFX INVESTMENT COMPANY LIMITED Director 2010-09-15 CURRENT 1989-06-21 Active
FREDERICK STEPHEN MORTON IPGL NO.10 LTD Director 2010-09-15 CURRENT 1964-06-29 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.4 LTD Director 2007-07-17 CURRENT 2007-07-17 Active
FREDERICK STEPHEN MORTON IPGL NO.3 LTD Director 2007-05-02 CURRENT 1999-06-02 Active
FREDERICK STEPHEN MORTON SIRAI MANAGEMENT LTD Director 2007-02-20 CURRENT 2007-02-19 Active
FREDERICK STEPHEN MORTON IPGL NO.5 LTD Director 2007-02-20 CURRENT 2007-02-19 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON IPGL NO.9 LTD Director 2006-12-18 CURRENT 2006-12-18 Active - Proposal to Strike off
FREDERICK STEPHEN MORTON SPREADLINE LIMITED Director 2006-07-17 CURRENT 1996-06-28 Dissolved 2014-08-05
FREDERICK STEPHEN MORTON DREBBIN ENTERPRISES LIMITED Director 1995-12-13 CURRENT 1995-12-04 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.6 LTD Director 2018-01-08 CURRENT 1995-05-05 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.2 LTD Director 2018-01-08 CURRENT 1998-07-30 Active
TOM GEORGE HANNING SCARBOROUGH IFX INVESTMENT COMPANY LIMITED Director 2018-01-08 CURRENT 1989-06-21 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.11 LTD Director 2018-01-08 CURRENT 1990-07-20 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.7 LTD Director 2018-01-08 CURRENT 1993-09-30 Active
TOM GEORGE HANNING SCARBOROUGH INTERCAPITAL CLEARING LIMITED Director 2018-01-08 CURRENT 1995-09-15 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.3 LTD Director 2018-01-08 CURRENT 1999-06-02 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.9 LTD Director 2018-01-08 CURRENT 2006-12-18 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.13 LTD Director 2018-01-08 CURRENT 2015-03-31 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.10 LTD Director 2018-01-08 CURRENT 1964-06-29 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.5 LTD Director 2018-01-08 CURRENT 2007-02-19 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ADDVERITAS CONSULTING LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH ROPEMAKERONE LTD Director 2016-06-02 CURRENT 2016-03-10 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.4 LTD Director 2016-03-21 CURRENT 2007-07-17 Active
TOM GEORGE HANNING SCARBOROUGH IPGL NO.8 LTD Director 2015-08-11 CURRENT 1994-07-13 Active - Proposal to Strike off
TOM GEORGE HANNING SCARBOROUGH IPGL NO.1 LTD Director 2015-07-27 CURRENT 2007-12-11 Active

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
2023-10-16DIRECTOR APPOINTED MS KARINA LOUISE CURTIS
2023-10-16APPOINTMENT TERMINATED, DIRECTOR ANDREW HEINZ ZIMMERMANN
2023-05-22DIRECTOR APPOINTED MR ANDREW HEINZ ZIMMERMANN
2023-05-16CONFIRMATION STATEMENT MADE ON 29/04/23, WITH NO UPDATES
2023-02-24APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ANNE WREN
2022-12-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2021-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-17APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN SAMUEL ALDRIDGE
2021-06-03RP04CS01
2021-05-21RP04AP01Second filing of director appointment of Allan Samuel Aldridge
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK STEPHEN MORTON
2021-01-04AP01DIRECTOR APPOINTED MR SAMUEL ALDRIDGE
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2020-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-14AP01DIRECTOR APPOINTED MS SAMANTHA ANNE WREN
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2019-01-08PSC05Change of details for Ipgl Limited as a person with significant control on 2018-10-08
2018-10-15AP01DIRECTOR APPOINTED MR DAVID JEREMY COURTENAY-STAMP
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR TOM GEORGE HANNING SCARBOROUGH
2018-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/18 FROM Citypoint 28th Floor 1 Ropemaker Street London EC2Y 9AW
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 2500001
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-05-10SH0128/03/18 STATEMENT OF CAPITAL GBP 2500001
2018-04-30AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM LANE RICHARDS
2018-01-22AP01DIRECTOR APPOINTED MR TOM GEORGE HANNING SCARBOROUGH
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-18AP01DIRECTOR APPOINTED MR MARK WILLIAM LANE RICHARDS
2016-07-15TM01APPOINTMENT TERMINATED, DIRECTOR TINA MAREE KILMISTER-BLUE
2016-05-25AR0129/04/16 ANNUAL RETURN FULL LIST
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Park House 16 Finsbury Circus London EC2M 7EB United Kingdom
2015-08-14AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2015-08-14AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2015-08-14AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-08-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GURTH CLOTHIER
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EPWORTH TRADING LTD 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 EPWORTH TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPWORTH TRADING LTD 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of EPWORTH TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EPWORTH TRADING LTD
Trademarks
We have not found any records of EPWORTH TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPWORTH TRADING LTD. 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 (64209 - Activities of other holding companies n.e.c.) as EPWORTH TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EPWORTH TRADING LTD 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 EPWORTH TRADING LTD 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 EPWORTH TRADING LTD 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 SW1X 9LP