About

Registered Number: 09548146
Date of Incorporation: 17/04/2015 (9 years and 1 month ago)
Company Status: Active
Registered Address: St. James House, 13 Kensington Square, London, W8 5HD,

 

Having been setup in 2015, Episurf Uk Ltd are based in London, it's status is listed as "Active". The current directors of this company are listed as Ryfors, Pal Harald Gustaf, Wallin, Veronica Linda, Bake, Nina, Lones, Lena, Mcewan, Michael at Companies House. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYFORS, Pal Harald Gustaf 15 June 2016 - 1
WALLIN, Veronica Linda 05 January 2017 - 1
BAKE, Nina 17 April 2015 01 October 2015 1
LONES, Lena 17 April 2015 15 June 2016 1
MCEWAN, Michael 17 April 2015 01 October 2015 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 19 February 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 31 January 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 25 April 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 03 May 2017
AP01 - Appointment of director 19 April 2017
TM01 - Termination of appointment of director 09 February 2017
AA - Annual Accounts 11 October 2016
TM01 - Termination of appointment of director 05 August 2016
AP01 - Appointment of director 05 August 2016
AR01 - Annual Return 05 May 2016
AD01 - Change of registered office address 15 October 2015
AP04 - Appointment of corporate secretary 15 October 2015
AP01 - Appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
AA01 - Change of accounting reference date 19 May 2015
NEWINC - New incorporation documents 17 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.