Company Profile
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MediumEpassi Uk Limited
03997432•Private Limited With Share Capital
Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH163TW
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Incorporated
19/05/2000
Company Age
26 years
Directors
3
Employees
52
SIC Code
86900
Risk
very low risk
Company Overview
Registration, classification & business activity
Epassi Uk Limited (03997432) is a private limited with share capital incorporated on 19/05/2000 (26 years old) and registered in haywards heath, RH163TW. The company operates under SIC code 86900 - other human health activities.
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Private Limited With Share Capital
SIC: 86900
Medium
Incorporated 19/05/2000
RH163TW
52 employees
Financial Overview
Total Assets
£29.23M
Liabilities
£27.43M
Net Assets
£1.80M
Turnover
£36.89M
Cash
£3.14M
Key Metrics
52
Employees
3
Directors
1
Shareholders
3
CCJs
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Resolution
Category:Resolution
Date:13-05-2024
Memorandum Articles
Category:Incorporation
Date:13-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:23-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-04-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:16-06-2021
Legacy
Category:Capital
Date:03-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-06-2021
Legacy
Category:Insolvency
Date:03-06-2021
Resolution
Category:Resolution
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2010
Legacy
Category:Mortgage
Date:23-04-2010
Capital Allotment Shares
Category:Capital
Date:26-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Legacy
Category:Mortgage
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-10-2009
Legacy
Category:Capital
Date:20-10-2009
Legacy
Category:Address
Date:04-08-2009
Legacy
Category:Annual Return
Date:20-05-2009
Legacy
Category:Address
Date:19-05-2009
Legacy
Category:Officers
Date:06-05-2009
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024
Trading Addresses
14 Mill Road, Burgess Hill, West Sussex, RH158DR
Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH163TWRegistered
Related Companies
6
Contact
03453006474engagement@incorpore.co.uknetwork@incorpore.co.ukincorpore.co.uk
Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH163TW