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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 9 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
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

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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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