EPASSI CLEARING UK LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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15/07/2515 July 2025 Appointment of Mr Matthew James Russell as a director on 2025-07-07

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13/03/2513 March 2025 Previous accounting period extended from 2024-11-30 to 2024-12-31

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13/03/2513 March 2025 Notification of Wallet Bidco Limited as a person with significant control on 2024-12-08

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13/03/2513 March 2025 Withdrawal of a person with significant control statement on 2025-03-13

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-11-26 with no updates

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23/12/2423 December 2024 Registered office address changed from 14 Mill Road Burgess Hill RH15 8DR England to Rockwood House Perrymount Road Haywards Heath RH16 3TW on 2024-12-23

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28/05/2428 May 2024 Resolutions

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28/05/2428 May 2024 Memorandum and Articles of Association

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28/05/2428 May 2024 Resolutions

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27/11/2327 November 2023 Incorporation

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