SEPHEO LTD
31 MALPAS ROAD, NEWPORT NP20 5PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12208586
- Last Updated: 01 Jun 2022
Company Profile
SEPHEO LTD was incorporated on Monday, September 16, 2019 as a Private Limited Company with registered address in NEWPORT. SEPHEO LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 5 years and 27 days.
| Name | SEPHEO LTD |
|---|---|
| Company number | 12208586 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
31 MALPAS ROAD NEWPORT NP20 5PB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Rhonnelia Dela Cruz Nationality: Filipino |
Dates: Sunday, July 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Anthony Leyden Nationality: English |
Dates: Monday, September 16, 2019 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-647 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 14 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEPHEO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEPHEO LTD | 16 Sep 2019 |