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Episurf UK Limited

Episurf UK Limited is a dissolved company incorporated on 17 April 2015 with the registered office located in Warwick, Warwickshire. Episurf UK Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (7 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09548146
Private limited company
Age
10 years
Incorporated 17 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was , 24 Old Queen Street, London, SW1H 9HP, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Finance • Swedish • Lives in Sweden • Born in Aug 1986
Director • Ceo • Swedish • Lives in Sweden • Born in Sep 1983
Episurf Medical AB
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£153.83K
Increased by £68.24K (+80%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£186.07K
Increased by £57.7K (+45%)
Total Liabilities
-£230.04K
Increased by £35.92K (+19%)
Net Assets
-£43.97K
Increased by £21.78K (-33%)
Debt Ratio (%)
124%
Decreased by 27.58% (-18%)
Latest Activity
Voluntarily Dissolution
7 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
9 Months Ago on 31 Dec 2024
Application To Strike Off
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Ms Veronica Linda Wallin Details Changed
1 Year 6 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr Pal Harald Gustaf Ryfors Details Changed
2 Years 4 Months Ago on 31 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 9 May 2023
Ms Veronica Linda Wallin Details Changed
2 Years 6 Months Ago on 12 Apr 2023
Mr Pal Harald Gustaf Ryfors Details Changed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Application to strike the company off the register
Submitted on 19 Dec 2024
Second filing of the annual return made up to 17 April 2016
Submitted on 6 Aug 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 23 Apr 2024
Director's details changed for Ms Veronica Linda Wallin on 19 April 2024
Submitted on 22 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Feb 2024
Director's details changed for Mr Pal Harald Gustaf Ryfors on 31 May 2023
Submitted on 16 Jun 2023
Accounts for a small company made up to 31 December 2022
Submitted on 9 May 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 19 Apr 2023
Repayment History
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