Introduction
Watch Company
E
EPASSI CLEARING UK LIMITED
EPASSI CLEARING UK LIMITED is an active company incorporated on 27 November 2023 with the registered office located in Haywards Heath. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. EPASSI CLEARING UK LIMITED was registered 2 years ago.(SIC: 86900)
Status
active
Active since 2 years ago
Company No
15311278
LTD Company
Age
2 Years
Incorporated 27 November 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (8 months ago)
Period: 27 November 2023 - 31 December 2024(14 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Rockwood House Perrymount Road Haywards Heath, RH16 3TW,
Previous Addresses
14 Mill Road Burgess Hill RH15 8DR England
From: 27 November 2023To: 23 December 2024
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
DUZANSKAJA, Regina
ActivePerrymount Road, Haywards HeathRH16 3TW
Born August 1982
Director
Appointed 27 Nov 2023
DUZANSKAJA, Regina
Perrymount Road, Haywards HeathRH16 3TW
Born August 1982
Director
27 Nov 2023
Active
RUSSELL, Matthew James
ActivePerrymount Road, Haywards HeathRH16 3TW
Born January 1975
Director
Appointed 07 Jul 2025
RUSSELL, Matthew James
Perrymount Road, Haywards HeathRH16 3TW
Born January 1975
Director
07 Jul 2025
Active
VIVO, Emma
ActivePerrymount Road, Haywards HeathRH16 3TW
Born October 1977
Director
Appointed 27 Nov 2023
VIVO, Emma
Perrymount Road, Haywards HeathRH16 3TW
Born October 1977
Director
27 Nov 2023
Active
YIN, Alexander Wei
ActivePerrymount Road, Haywards HeathRH16 3TW
Born August 1984
Director
Appointed 27 Nov 2023
YIN, Alexander Wei
Perrymount Road, Haywards HeathRH16 3TW
Born August 1984
Director
27 Nov 2023
Active
RANTALA, Yrjö Esa Pekka
ResignedPerrymount Road, Haywards HeathRH16 3TW
Born January 1966
Director
Appointed 27 Nov 2023
Resigned 27 Feb 2026
RANTALA, Yrjö Esa Pekka
Perrymount Road, Haywards HeathRH16 3TW
Born January 1966
Director
27 Nov 2023
Resigned 27 Feb 2026
Resigned
SHILLAKER, Adrian James Kingaby
ResignedPerrymount Road, Haywards HeathRH16 3TW
Born October 1971
Director
Appointed 27 Nov 2023
Resigned 30 Jun 2025
SHILLAKER, Adrian James Kingaby
Perrymount Road, Haywards HeathRH16 3TW
Born October 1971
Director
27 Nov 2023
Resigned 30 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wallet Bidco Limited
ActiveMore London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Dec 2024
Wallet Bidco Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Dec 2024
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
13 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 March 2025
13 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
13 March 2025
23 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2024