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GEPII LTD

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

This company is commonly known as Gepii Ltd. The company was founded 8 years ago and was given the registration number 10207007. The firm's registered office is in WALTHAM ABBEY. You can find them at 19 St Leonards Road St. Leonards Road, Nazeing, Waltham Abbey, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:GEPII LTD
Company Number:10207007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:19 St Leonards Road St. Leonards Road, Nazeing, Waltham Abbey, England, EN9 2HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, St. Leonards Road, Nazeing, Waltham Abbey, England, EN9 2HN

Director31 May 2016Active

People with Significant Control

Mr Emil Stefanov
Notified on:01 April 2017
Status:Active
Date of birth:June 1983
Nationality:Bulgarian
Country of residence:England
Address:19, St. Leonards Road, Waltham Abbey, England, EN9 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-12Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-02-13Officers

Change person director company with change date.

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2020-02-13Persons with significant control

Change to a person with significant control.

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2020-02-13Address

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

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-06-12Persons with significant control

Change to a person with significant control.

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2018-06-12Address

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

Download
2017-08-07Accounts

Accounts with accounts type total exemption full.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

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2017-03-20Address

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

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2016-05-31Incorporation

Incorporation company.

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