ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

K Tracey Sipp 401528 Ltd

K Tracey Sipp 401528 Ltd is a dormant company incorporated on 5 February 2019 with the registered office located in London, Greater London. K Tracey Sipp 401528 Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11807326
Private limited company
Age
6 years
Incorporated 5 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Dashwood International Ltd
167 City Road
London
EC1V 1AW
England
Address changed on 26 Mar 2025 (5 months ago)
Previous address was C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Chartered Secretary • Irish • Lives in UK • Born in Feb 1966
Director • Unknown • British • Lives in England • Born in Oct 1963
Director • Chief Executive Officer • British • Lives in UK • Born in Oct 1964
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The Hartley Sipp 9004-9007 Ltd
Hpa Sas Secretary Limited, Michael Anthony Flanagan, and 2 more are mutual people.
Active
The Hartley Sipp 9002/9003 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 8158 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9027 Limited
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Hartley Sipp 9023/9024 Ltd
Hpa Sas Secretary Limited, Stavros Loizou, and 2 more are mutual people.
Active
The Lifetime Sipp 20004-20006 Ltd
Hpa Sas Director Limited, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9066 Ltd
Hpa Sas Director Limited, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
The Hartley Sipp 9063/9064 Ltd
Hpa Sas Director Limited, Hpa Sas Secretary Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 26 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Mr Stavros Loizou Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Hpa Sas Director Limited (PSC) Details Changed
1 Year 7 Months Ago on 4 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Hpa Sas Director Limited (PSC) Details Changed
2 Years Ago on 21 Aug 2023
Registered Address Changed
2 Years Ago on 21 Aug 2023
Mr Stavros Loizou Appointed
2 Years 4 Months Ago on 20 Apr 2023
Get Credit Report
Discover K Tracey Sipp 401528 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 13 Feb 2025
Director's details changed for Mr Stavros Loizou on 1 April 2024
Submitted on 28 May 2024
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 4 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 22 Feb 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Sep 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 August 2023
Submitted on 21 Aug 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
Submitted on 10 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year