SEPOY LTD
UNIT 4C, CHATTANOOGA HOUSE, GOODS ROAD, BELPER DE56 1UU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14160445
- Last Updated: 01 Jan 2024
Company Profile
SEPOY LTD was incorporated on Thursday, June 9, 2022 as a Private Limited Company with registered address in BELPER. SEPOY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Social work activities without accommodation for the elderly and disabled. This Private Limited Company has been operating for 2 years 5 months and 4 days.
| Name | SEPOY LTD |
|---|---|
| Company number | 14160445 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 4C CHATTANOOGA HOUSE, GOODS ROAD BELPER DE56 1UU |
|---|---|
| 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 |
|---|---|
| Mr Bencer Matundan Nationality: Filipino |
Dates: Thursday, June 16, 2022 - present
ownership of shares 75 to 100 percent
|
| Amy Webb Nationality: British |
Dates: Thursday, June 9, 2022 - Thursday, June 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 09 March 2024, (-249 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 07 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SEPOY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SEPOY LTD | 09 Jun 2022 |