EPISURF UK LIMITED
Active - Accounts Filed
General Information
NAME
EPISURF UK LIMITED
COMPANY NUMBER
09548146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2015
(9 years and 7 months old)
WEBSITE
episurf.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICK
CV34 4HL
1 Chapel Street
WARWICK
CV34 4HL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISURF MEDICAL AB | N/A | N/A |
| EPISURF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EPISURF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPISURF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPISURF UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 917 Past: 535 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2017 - Present (7 years and 10 months) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2015 - 01/10/2015 (5 months) Born in Jan 1982 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/04/2015 - 01/10/2015 (5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPISURF MEDICAL AB | N/A | N/A |
| EPISURF UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 13/05/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 17/11/2020 | Change in Reg. Office |
| 07/07/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 08/08/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Veronica Linda Wallin (922959995) Appointed |
| 13/02/2017 | Rosemary Cunningham Thomas (911943165) has left the board |
| 15/10/2016 | New Accounts filed |
| 09/08/2016 | GOODWILLE LIMITED (920184804) has left the board |
| 09/08/2016 | Lena Lones (919687038) has left the board |
| 09/08/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 09/08/2016 | New Board Member Pal Harald Gustaf Ryfors (921162591) Appointed |
| 10/05/2016 | New Annual Return filed |
| 19/10/2015 | New Company Secretary GOODWILLE LIMITED (920184804) Appointed |
| 19/10/2015 | Change in Reg. Office |
| 12/10/2015 | Michael McEwan (919687037) has left the board |
| 12/10/2015 | Nina Bake (919687039) has left the board |
| 12/10/2015 | New Board Member Rosemary Cunningham Thomas (911943165) Appointed |
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