ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sepio Risk Ltd

Sepio Risk Ltd is a dissolved company incorporated on 30 May 2012 with the registered office located in Wimborne, Dorset. Sepio Risk Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
08089357
Private limited company
Age
13 years
Incorporated 30 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
7 & 8 Church Street
Wimborne
Dorset
BH21 1JH
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1979
Mr Denny Paul Champ
PSC • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tesoro Pro Tiling Wimborne Ltd
Denny Paul Champ is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£19
Decreased by £140 (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.76K
Increased by £5.61K (+3525%)
Total Liabilities
-£1.64K
Decreased by £1.61K (-49%)
Net Assets
£4.12K
Increased by £7.21K (-233%)
Debt Ratio (%)
28%
Decreased by 2014.93% (-99%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 18 Feb 2020
Application To Strike Off
5 Years Ago on 5 Feb 2020
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Jul 2019
Full Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 13 Jul 2018
Full Accounts Submitted
7 Years Ago on 18 Dec 2017
Confirmation Submitted
8 Years Ago on 21 Jul 2017
Mr Denny Paul Champ (PSC) Details Changed
9 Years Ago on 31 Aug 2016
Get Credit Report
Discover Sepio Risk Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2020
Application to strike the company off the register
Submitted on 5 Feb 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 19 Dec 2019
Confirmation statement made on 30 May 2019 with updates
Submitted on 16 Jul 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 20 Dec 2018
Confirmation statement made on 30 May 2018 with updates
Submitted on 13 Jul 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 18 Dec 2017
Change of details for Mr Denny Paul Champ as a person with significant control on 31 August 2016
Submitted on 24 Jul 2017
Notification of Denny Champ as a person with significant control on 6 April 2016
Submitted on 21 Jul 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year