SEPTAGON LIMITED
5 HUNTER DRIVE, HORNCHURCH RM12 5TP- Active
- Private Limited Company
- Company No. 11485123
- Last Updated: 01 Mar 2024
Company Profile
SEPTAGON LIMITED was incorporated on Thursday, July 26, 2018 as a Private Limited Company with registered address in HORNCHURCH. SEPTAGON LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 6 years 6 months and 30 days.
| Name | SEPTAGON LIMITED |
|---|---|
| Company number | 11485123 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HUNTER DRIVE HORNCHURCH RM12 5TP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Divyeshkumar Ashokbhai Patel Nationality: Indian |
Dates: Tuesday, November 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Swapnkumar Mukeshbhai Patel Nationality: Indian |
Dates: Saturday, August 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Qaisar Jilani Hafeez Nationality: British |
Dates: Friday, November 9, 2018 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Divyeshkumar Ashokbhai Patel Nationality: Indian |
Dates: Thursday, July 26, 2018 - Friday, November 9, 2018
significant influence or control
|
| Ms Parul Chaitanyakumar Desai Nationality: British |
Dates: Thursday, July 26, 2018 - Saturday, August 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SEPTAGON LIMITED | 26 Jul 2018 |