Introduction
Watch Company
E
EPESHE LTD
EPESHE LTD is an active company incorporated on 11 August 2020 with the registered office located in Henley-On-Thames. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management and 1 other business activity. EPESHE LTD was registered 5 years ago.(SIC: 70221, 70229)
Status
active
Active since 5 years ago
Company No
12805861
LTD Company
Age
5 Years
Incorporated 11 August 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
C/O Bruton Charles The Coach House Greys Green Business Centre Henley-On-Thames, RG9 4QG,
Previous Addresses
C/O Knox & Eames Badgemore House Badgemore Park Henley-on-Thames Oxon RG9 4NR England
From: 20 December 2021To: 7 November 2025
10 Station Road Henley on Thames Oxfordshire RG9 1AY United Kingdom
From: 11 August 2020To: 20 December 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SKAANILD, Hannah Mary
ActiveThe Coach House, Henley-On-ThamesRG9 4QG
Born July 1976
Director
Appointed 11 Aug 2020
SKAANILD, Hannah Mary
The Coach House, Henley-On-ThamesRG9 4QG
Born July 1976
Director
11 Aug 2020
Active
SKAANILD, Nicolai Henrik
ActiveThe Coach House, Henley-On-ThamesRG9 4QG
Born May 1974
Director
Appointed 11 Aug 2020
SKAANILD, Nicolai Henrik
The Coach House, Henley-On-ThamesRG9 4QG
Born May 1974
Director
11 Aug 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Nicolai Henrik Skaanild
ActiveThe Coach House, Henley-On-ThamesRG9 4QG
Born May 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 11 Aug 2020
Nicolai Henrik Skaanild
The Coach House, Henley-On-ThamesRG9 4QG
Born May 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
11 Aug 2020
Active
Mrs Hannah Mary Skaanild
ActiveThe Coach House, Henley-On-ThamesRG9 4QG
Born July 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Aug 2020
Mrs Hannah Mary Skaanild
The Coach House, Henley-On-ThamesRG9 4QG
Born July 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Aug 2020
Active
Filing History
18
Description
Type
Date Filed
Document
7 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2025
6 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 March 2023
20 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 December 2021