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SEP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sep Limited. The company was founded 25 years ago and was given the registration number 03665882. The firm's registered office is in WETHERBY. You can find them at 1 Sandbeck Court, , Wetherby, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SEP LIMITED
Company Number:03665882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:1 Sandbeck Court, Wetherby, England, LS22 7BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Secretary02 April 2024Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 August 2018Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 November 2012Active
High Moor Yard, High Moor Road, Boroughbridge, York, United Kingdom, YO51 9DZ

Secretary07 February 2001Active
11 Granville Road, Harrogate, HG1 1BY

Secretary05 January 1999Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary11 November 1998Active
1, Sandbeck Court, Wetherby, England, LS22 7BA

Director01 September 2017Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 September 2017Active
High Moor Yard, High Moor Road, Boroughbridge, York, United Kingdom, YO51 9DZ

Director01 November 2012Active
61 Forest Lane, Harrogate, HG2 7HB

Director07 February 2001Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director25 September 2015Active
22 Balmoral Avenue, Shepshed, Loughborough, LE12 9PX

Director05 January 1999Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director25 September 2015Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 August 2020Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 September 2017Active
High Moor Yard, High Moor Road, Boroughbridge, York, United Kingdom, YO51 9DZ

Director01 November 2012Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director25 September 2015Active
Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF

Director25 September 2015Active
1, Sandbeck Court, Wetherby, England, LS22 7BA

Director29 September 1999Active
High Moor Yard, High Moor Road, Boroughbridge, York, United Kingdom, YO51 9DZ

Director02 December 2009Active
1, Sandbeck Court, Wetherby, England, LS22 7BA

Director01 August 2018Active
11 Granville Road, Harrogate, HG1 1BY

Director05 January 1999Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 August 2020Active
Beech Lodge 222 Chester Road, Hartford, Northwich, CW8 1LW

Director05 January 1999Active
High Moor Yard, High Moor Road, Boroughbridge, England, YO51 9DZ

Director01 September 2017Active
High Moor Yard, High Moor Road, Boroughbridge, York, United Kingdom, YO51 9DZ

Director01 November 2012Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director11 November 1998Active

People with Significant Control

Tracsis Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leeds Innovation Centre, 103 Clarendon Road, Leeds, England, LS2 9DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Officers

Appoint person secretary company with name date.

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2023-11-24Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

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2023-04-03Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-11-14Address

Change registered office address company with date old address new address.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Officers

Change person director company with change date.

Download
2022-05-05Accounts

Accounts with accounts type small.

Download
2021-11-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2021-02-24Officers

Termination director company with name termination date.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-08-06Officers

Appoint person director company with name date.

Download
2020-08-05Officers

Appoint person director company with name date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-08-03Officers

Termination director company with name termination date.

Download
2020-02-25Accounts

Accounts with accounts type full.

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2020-01-30Officers

Change person director company with change date.

Download
2020-01-30Officers

Change person director company with change date.

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