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Sarpak Limited

Sarpak Limited is a liquidation company incorporated on 19 December 2001 with the registered office located in London, City of London. Sarpak Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 6 days ago
Company No
04343069
Private limited company
Age
24 years
Incorporated 19 December 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (11 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (15 days remaining)
Address
C/O Forvis Mazars Llp
30 Old Bailey
London
EC4M 7AU
Address changed on 9 Dec 2025 (6 days ago)
Previous address was Helios Drive Baglan Energy Park Port Talbot SA12 7AX Wales
Telephone
01639813760
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Jul 1968
Director • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in France • Born in May 1961
Director • French • Lives in France • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Thompson Smith & Puxon (Secretarial Services) Limited, Jean Francois Gallet, and 1 more are mutual people.
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Thompson Smith & Puxon (Secretarial Services) Limited and Kieran Finbarr Macsweeney are mutual people.
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Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
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Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
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Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
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Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
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Thompson Smith & Puxon (Secretarial Services) Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£12.53K
Decreased by £408 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.49M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
6 Days Ago on 9 Dec 2025
Declaration of Solvency
6 Days Ago on 9 Dec 2025
Voluntary Liquidator Appointed
6 Days Ago on 9 Dec 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 19 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Jan 2023
Accounting Period Shortened
3 Years Ago on 27 Oct 2022
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Documents
Resolutions
Submitted on 9 Dec 2025
Registered office address changed from Helios Drive Baglan Energy Park Port Talbot SA12 7AX Wales to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 9 December 2025
Submitted on 9 Dec 2025
Appointment of a voluntary liquidator
Submitted on 9 Dec 2025
Declaration of solvency
Submitted on 9 Dec 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Jun 2023
Confirmation statement made on 2 January 2023 with no updates
Submitted on 20 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
Repayment History
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