EPASSI UK LIMITED
Active - Accounts Filed
General Information
NAME
EPASSI UK LIMITED
COMPANY NUMBER
03997432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
19/05/2000
(24 years and 6 months old)
WEBSITE
www.incorpore.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/05/2000
23/11/2023
INCORPORE LIMITED
HAYWARDS HEATH
RH16 3TW
Telephone: 03453006474
TPS: No
14 Mill Road
Burgess Hill
West Sussex
RH15 8DR
Telephone: 3006474
Rockwood House
9-17 Perrymount Road
HAYWARDS HEATH
RH16 3TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORE LIMITED | Active - Accounts Filed | View Report |
| INCORPORE GYMFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Regina Duzanskaja (931556192) Appointed |
Credit Risk Overview
Want to learn more about EPASSI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPASSI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPASSI UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 8 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INCORPORE LIMITED | Active - Accounts Filed | View Report |
| INCORPORE GYMFLEX LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 07/04/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Regina Duzanskaja (931556192) Appointed |
| 08/11/2023 | New Board Member Alexander Wei Yin (931556134) Appointed |
| 08/11/2023 | New Board Member Adrian James Kingaby Shillaker (923129592) Appointed |
| 08/11/2023 | New Board Member Emma Vivo (931556047) Appointed |
| 26/09/2023 | New Accounts filed |
| 04/07/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 06/04/2023 | Glenn Miles Rankin (928356543) has left the board |
| 06/04/2023 | Emma Vivo (922264523) has left the board |
| 06/04/2023 | New Board Member Yrjo Esa Pekka Rantala (930756544) Appointed |
| 06/04/2023 | Adrian James Shillaker (907762012) has left the board |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 27/05/2021 | New Company Secretary Glenn Miles Rankin (928356543) Appointed |
| 27/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 19/01/2017 | New Board Member Emma Graver (922264523) Appointed |
| 28/12/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 15/03/2014 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
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