Menna Overview
Here’s a quick overview of EPASSI UK LIMITED 👀 — a Haywards Heath based business that started in 2000.
EPASSI UK LIMITED
- Company statusactive
- Company No03997432
- Age26 years 2 months Incorporated 19 May 2000
- Officers5
Address
Rockwood House, 9-17 Perrymount Road, Haywards Heath, RH16 3TW, United Kingdom
EPASSI UK LIMITED is an active company incorporated on 19 May 2000 and based in Haywards Heath, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 27 Feb 2026
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Feb 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 13 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 23 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 25 May 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 22 Apr 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control Statement
3 Years Ago on 13 Apr 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUZANSKAJA, Regina | director | Aug 1982 | 30 Oct 2023 |
| RANTALA, Yrjö Esa Pekka | director | Jan 1966 | 01 Apr 2023 |
| RUSSELL, Matthew James | director | Jan 1975 | 07 Jul 2025 |
| VIVO, Emma | director | Oct 1977 | 30 Oct 2023 |
| WEI YIN, Alexander | director | Aug 1984 | 30 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wallet Bidco Limited | 08 Dec 2024 | |
| Mr Glenn Miles Rankin | Jul 1973 | 19 May 2016 |
| Mr Adrian James Kingaby Shillaker | Oct 1971 | 19 May 2016 |
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Here’s a quick overview of EPASSI UK LIMITED 👀 — a Haywards Heath based business that started in 2000.