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SEPIAEB LIMITED

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

This company is commonly known as Sepiaeb Limited. The company was founded 18 years ago and was given the registration number 05662647. The firm's registered office is in DERBY. You can find them at 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEPIAEB LIMITED
Company Number:05662647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Secretary21 August 2009Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director23 December 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary23 December 2005Active
Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA

Corporate Secretary23 December 2005Active
Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, DE1 3RA

Corporate Director23 December 2005Active

People with Significant Control

Mrs Sylvia Lee Probert
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT
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 (7 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
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Change account reference date company previous shortened.

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2018-12-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Address

Move registers to sail company with new address.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-11-28Officers

Change person director company with change date.

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2017-11-17Accounts

Accounts with accounts type total exemption full.

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2017-10-19Officers

Change person director company with change date.

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2017-08-15Persons with significant control

Notification of a person with significant control.

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2017-08-15Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-15Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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