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EPISURF UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Episurf Uk Limited. The company was founded 9 years ago and was given the registration number 09548146. The firm's registered office is in LONDON. You can find them at 24 Old Queen Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EPISURF UK LIMITED
Company Number:09548146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2015
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:24 Old Queen Street, London, United Kingdom, SW1H 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Red Lion St, London, United Kingdom, WC1R 4PS

Corporate Secretary01 October 2015Active
Karlavagen 60, Stockholm, Sweden, 114 49

Director15 June 2016Active
Karlavagen 60, Stockholm, Sweden, 114 49

Director05 January 2017Active
62 Canterbury Drive, Heighington, Lincoln, England, LN4 1SX

Director17 April 2015Active
St. James House, 13 Kensington Square, London, United Kingdom, W8 5HD

Director01 October 2015Active
62 Canterbury Drive, Heighington, Lincoln, England, LN4 1SX

Director17 April 2015Active
62 Canterbury Drive, Heighington, Lincoln, England, LN4 1SX

Director17 April 2015Active

People with Significant Control

Episurf Medical Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Karlavagen, 60, Stockholm, Sweden, SE-114 49
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type small.

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2023-06-16Officers

Change person director company with change date.

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2023-05-09Accounts

Accounts with accounts type small.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Officers

Change person director company with change date.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-02-21Officers

Change corporate secretary company with change date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-04-19Officers

Change person director company with change date.

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2022-04-19Officers

Change person director company with change date.

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2022-02-08Accounts

Accounts with accounts type full.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-04-19Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change corporate secretary company with change date.

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2020-11-13Address

Change registered office address company with date old address new address.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type full.

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2018-08-03Accounts

Accounts with accounts type full.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type full.

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