| Company Name | Epurse (UK) Limited |
|---|---|
| Directors | Chung Lam Nelson Law and Geoffrey John Griggs |
| Company Status | Active |
| Company Number | 10947239 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2017(6 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Chung Lam Nelson Law |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 05 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP |
| Secretary Name | Mrs Amelia Griggs |
|---|---|
| Status | Current |
| Appointed | 04 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW |
| Director Name | Mr Geoffrey John Griggs |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2020(3 years after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW |
| Director Name | Mr Zhixuan Li |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 18 April 2018(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 10 May 2019) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Bridge House Queen Victoria Street London EC4V 4EG |
| Director Name | Mr Yuanjia Wu |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 12 February 2019(1 year, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 29 May 2020) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW |
Location
| Registered Address | 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Chelsfield and Pratts Bottom |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 18 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 28 September 2020 | Previous accounting period extended from 30 September 2019 to 31 December 2019 (1 page) |
| 28 September 2020 | Appointment of Mr Geoffrey John Griggs as a director on 28 September 2020 (2 pages) |
| 4 June 2020 | Termination of appointment of Yuanjia Wu as a director on 29 May 2020 (1 page) |
| 4 June 2020 | Appointment of Mrs Amelia Griggs as a secretary on 4 June 2020 (2 pages) |
| 3 June 2020 | Registered office address changed from 46 the Moorings Worsley Manchester M28 2QE England to 15 Kilnfield Cottages Hollybush Lane Orpington BR6 7QW on 3 June 2020 (1 page) |
| 21 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 16 September 2019 | Registered office address changed from Bridge House Queen Victoria Street London EC4V 4EG England to 46 the Moorings Worsley Manchester M28 2QE on 16 September 2019 (1 page) |
| 16 September 2019 | Termination of appointment of Zhixuan Li as a director on 10 May 2019 (1 page) |
| 6 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 1 March 2019 | Appointment of Mr Yuanjia Wu as a director on 12 February 2019 (2 pages) |
| 11 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from C/O Memery Crystal Llp Fleet Street London EC4A 2DY United Kingdom to Bridge House Queen Victoria Street London EC4V 4EG on 18 June 2018 (1 page) |
| 19 April 2018 | Appointment of Mr Zhixuan Li as a director on 18 April 2018 (2 pages) |
| 22 March 2018 | Registered office address changed from C/O Memery Crystal Llp 44 Southampton Buildings London WC2A 1AP United Kingdom to C/O Memery Crystal Llp Fleet Street London EC4A 2DY on 22 March 2018 (1 page) |
| 5 September 2017 | Incorporation
Statement of capital on 2017-09-05
|
| 5 September 2017 | Incorporation
Statement of capital on 2017-09-05
|