Firmoscan
Active - Proposal to Strike off10207007Private limited companyWaltham Abbey

GEPII LTD

Significant control: Emil Stefanov (75–100%)

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Gepii Ltd sell?

Registered activity: Unlicensed carriers (SIC 53202). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

GEPII LTD is an active (proposal to strike off) private limited company (company number 10207007) incorporated on 31 May 2016, registered in Waltham Abbey. Its registered activity is unlicensed carriers (SIC 53202). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 529 companies in unlicensed carriers in Greater London with filed accounts; the median reports net assets of £1,351 and is 7 years old.

02

Ownership and control

1 active
  • Mr Emil Stefanov
    Individual · since 1 April 2017
    • owns 75–100% of shares
    • owns 75–100% of shares
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
    • has significant influence or control

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
31 May 201610 yrs ago
First accounts due
28 February 20183160 days overdue
Confirmation statement due
14 June 2027in 233 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 53202
Unlicensed carriers
Accounts type
Micro Entity
05

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated five or more years agoIncorporated 31 May 2016
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 233 days
  2. First accounts due3160 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (unlicensed carriers), closest in incorporation date

All companies incorporated on 31 May 2016 · in May 2016.

09

Reminders for GEPII LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).