EPASSES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Epasses Ltd. The company was founded 5 years ago and was given the registration number 12524478. The firm's registered office is in GLASTONBURY. You can find them at 34 Dunstan Road, , Glastonbury, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | EPASSES LTD |
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| Company Number | : | 12524478 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 March 2020 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
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Office Address & Contact
| Registered Address | : | 34 Dunstan Road, Glastonbury, England, BA6 8EE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 34, Dunstan Road, Glastonbury, England, BA6 8EE | Director | 18 March 2020 | Active |
People with Significant Control
| Anthony John Scott |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 34, Dunstan Road, Glastonbury, England, BA6 8EE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Stephan Karl Jung |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1966 |
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| Nationality | : | British,Swiss |
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| Country of residence | : | England |
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| Address | : | 34, Dunstan Road, Glastonbury, England, BA6 8EE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Christopher John Halden |
| Notified on | : | 18 March 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1987 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 65, Rockwell Green, Wellington, England, TA21 9BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (8 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (3 months remaining)