EPASSI UK LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

EPASSI UK LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
EPASSI UK LIMITED was incorporated 24 years ago on 19/05/2000 and has the registered number: 03997432. The accounts status is SMALL and accounts are next due on 30/09/2024.

EPASSI UK LIMITED - BURGESS HILL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14 MILL ROAD
BURGESS HILL
RH15 8DR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INCORPORE LIMITED (until 23/11/2023)

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WEI YIN Aug 1984 Chinese Director 2023-10-30 CURRENT
MS EMMA VIVO Oct 1977 British Director 2023-10-30 CURRENT
MR ADRIAN JAMES KINGABY SHILLAKER Oct 1971 British Director 2023-10-30 CURRENT
YRJö ESA PEKKA RANTALA Jan 1966 Finnish Director 2023-04-01 CURRENT
MS REGINA DUZANSKAJA Aug 1982 Finnish Director 2023-10-30 CURRENT
MRS EMMA VIVO Oct 1977 British Director 2016-12-01 UNTIL 2023-04-01 RESIGNED
MR ADRIAN JAMES SHILLAKER Oct 1971 British Director 2001-08-14 UNTIL 2023-04-01 RESIGNED
MR ADRIAN PAUL SHILLAKER Nov 1944 British Director 2006-02-01 UNTIL 2009-03-01 RESIGNED
MR GLENN MILES RANKIN Jul 1973 British Director 2000-05-19 UNTIL 2021-05-27 RESIGNED
STEVE HOARE Mar 1973 British Director 2000-05-19 UNTIL 2001-07-20 RESIGNED
MR GLENN MILES RANKIN Secretary 2021-05-25 UNTIL 2023-04-01 RESIGNED
WILLIAM GEORGE RANKIN British Secretary 2000-05-19 UNTIL 2021-05-25 RESIGNED
MH SECRETARIES LIMITED Corporate Secretary 2000-05-19 UNTIL 2000-05-19 RESIGNED
MH DIRECTORS LIMITED Corporate Director 2000-05-19 UNTIL 2000-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adrian James Kingaby Shillaker 2016-05-19 - 2023-04-01 10/1971 Burgess Hill   Ownership of shares 25 to 50 percent
Mr Glenn Miles Rankin 2016-05-19 - 2023-04-01 7/1973 Burgess Hill   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEMBROKE FINANCIAL SERVICES (STAPLEFIELD) LIMITED BRIGHTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
BURGESS HILL RUGBY FOOTBALL CLUB LTD BURGESS HILL ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
EPASSI CLEARING UK LIMITED BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
EPASSI_UK_LIMITED - Accounts 2024-04-04 31-12-2023 £2,824,403 Cash £690,723 equity
INCORPORE_LIMITED - Accounts 2023-09-22 31-12-2022 £1,501,590 Cash £14,871 equity
INCORPORE_LIMITED - Accounts 2023-06-30 30-09-2022 £2,572,943 Cash £-30,980 equity
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 2022-06-30 30-09-2021 £1,106,906 Cash £99,806 equity
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 2021-12-11 30-09-2020 £966,451 Cash £180,679 equity
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 2020-06-10 30-03-2019 £408,062 Cash £600,983 equity
Incorpore Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 30-03-2018 £102,210 Cash £869,839 equity
Incorpore Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 30-03-2017 £580,033 Cash £668,233 equity
Incorpore Limited - Limited company - abbreviated - 11.6 2015-12-23 30-03-2015 £104,891 Cash £169,165 equity
Incorpore Limited - Limited company - abbreviated - 11.6 2014-12-23 30-03-2014 £493,080 Cash £142,967 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INCORPORE GYMFLEX LIMITED BURGESS HILL ENGLAND Active DORMANT 86900 - Other human health activities
D&S SERVICES (LONDON) LTD BURGESS HILL ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
EPASSI CLEARING UK LIMITED BURGESS HILL ENGLAND Active NO ACCOUNTS FILED 86900 - Other human health activities