Epassion Bio-tech Co., Limited

General information

Name:

Epassion Bio-tech Co., Ltd

Office Address:

Unit 1804 South Bank, 55 Upper Ground SE1 9EY London

Number: 13872640

Incorporation date: 2022-01-26

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Epassion Bio-tech Co., Limited can be contacted at London at Unit 1804 South Bank, 55 Upper Ground. Anyone can look up the firm by its post code - SE1 9EY. The company has been in the field on the UK market for 2 years. This company is registered under the number 13872640 and their current status is active. This business's registered with SIC code 10890 which means Manufacture of other food products n.e.c.. The company's latest filed accounts documents describe the period up to 2023-01-31 and the latest annual confirmation statement was submitted on 2023-01-25.

At the moment, this firm is presided over by one managing director: Xingyi Y., who was arranged to perform management duties on Wed, 26th Jan 2022. Another limited company has been appointed as one of the secretaries of this company: Longshine Overseas Limited.

Xingyi Y. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 13 February 2023

Address: South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

Latest update: 7 March 2024

Xingyi Y.

Role: Director

Appointed: 26 January 2022

Latest update: 7 March 2024

People with significant control

Xingyi Y.
Notified on 26 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-26
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31

Company filings

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Accounts Address Confirmation statement Incorporation Officers
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Dormant company accounts made up to Tue, 31st Jan 2023 (AA)
filed on: 13th, February 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 10890 : Manufacture of other food products n.e.c.
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2
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