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Staffcare Limited

Staffcare Limited is a dormant company incorporated on 13 October 2021 with the registered office located in Leatherhead, Surrey. Staffcare Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13678060
Private limited company
Age
3 years
Incorporated 13 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2024 (10 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Kings Court
41-51 Kingston Road
Leatherhead
KT22 7SL
England
Address changed on 8 Oct 2024 (11 months ago)
Previous address was Leatherhead House Station Road Leatherhead KT22 7FG England
Telephone
0845 3726644
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Finnish • Lives in Finland • Born in Aug 1982
Director • Ceo • Finnish • Lives in Finland • Born in Jan 1966
Director • Chartered Accountant • British • Lives in England • Born in Jun 1978
Director • President • Chinese • Lives in Finland • Born in Aug 1984
Director • British • Lives in UK • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Zest Benefits Limited
Matthew James Russell, Robert James Wall, and 3 more are mutual people.
Active
Zest Technology Limited
Matthew James Russell, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Zest Technology Group Limited
Matthew James Russell, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Zest Technology Holdings Limited
Matthew James Russell, YRJö Esa Pekka Rantala, and 2 more are mutual people.
Active
Epassi Clearing UK Limited
Matthew James Russell and Regina Duzanskaja are mutual people.
Active
Epassi UK Limited
Matthew James Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 30 Jun 2025
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Yin Wei Appointed
2 Months Ago on 11 Jun 2025
Regina Duzanskaja Appointed
2 Months Ago on 11 Jun 2025
Yrjö Esa Pekka Rantala Appointed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Mr. Robert James Wall Appointed
1 Year 4 Months Ago on 19 Apr 2024
Elizabeth Clare Reynolds Resigned
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 26 Jun 2025
Appointment of Yin Wei as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Yrjö Esa Pekka Rantala as a director on 11 June 2025
Submitted on 25 Jun 2025
Appointment of Regina Duzanskaja as a director on 11 June 2025
Submitted on 25 Jun 2025
Second filing of Confirmation Statement dated 12 October 2022
Submitted on 27 May 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Registered office address changed from Leatherhead House Station Road Leatherhead KT22 7FG England to Kings Court 41-51 Kingston Road Leatherhead KT22 7SL on 8 October 2024
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 2 May 2024
Appointment of Mr. Robert James Wall as a director on 19 April 2024
Submitted on 2 May 2024
Repayment History
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