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Companies House/Waltham Abbey/Company profile

GEPII LTD

Active - Proposal to Strike off
10207007·incorporated 2016-05-31

GEPII LTD is an active UK private limited company, incorporated on 31 May 2016 at Companies House (number 10207007; OpenRegistry canonical ID GB-10207007-gepii-ltd). Sophymarine's OpenRegistry classifies it under SIC 53202 (Unlicensed carrier), one of 7,847 active UK entities in that code and one of 3,388 active companies registered in Waltham Abbey (postcode EN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-05-31
Registered Address
19 ST LEONARDS ROAD ST. LEONARDS ROAD, NAZEING, WALTHAM ABBEY, EN9 2HN, ENGLAND
SIC
53202 — Unlicensed carrier
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-05-30. Next confirmation statement due 2024-06-13.

Persons with significant control

GEPII LTD has 1 person with significant control on file:

  • Mr Emil Stefanov born 1983 resident in England, Bulgarian national. Notified 2017-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 53202 (Unlicensed carrier):

Other companies registered in Waltham Abbey:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10207007.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.