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Sepahi Consulting Ltd

Sepahi Consulting Ltd is an active company incorporated on 23 October 2019 with the registered office located in London, Greater London. Sepahi Consulting Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12276112
Private limited company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1055 days
Dated 5 October 2021 (3 years ago)
Next confirmation dated 5 October 2022
Was due on 19 October 2022 (2 years 10 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1135 days
For period 23 Oct31 Oct 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2021
Was due on 31 July 2022 (3 years ago)
Contact
Address
2 Stamford Square
London
SW15 2BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant (Banking) • Dutch • Lives in England • Born in Jan 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£314
Turnover
Unreported
Employees
1
Total Assets
£3.72K
Total Liabilities
-£3.72K
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Compulsory Strike-Off Suspended
2 Years 11 Months Ago on 12 Oct 2022
Compulsory Gazette Notice
2 Years 11 Months Ago on 27 Sep 2022
Seef Sepahi Details Changed
3 Years Ago on 18 Aug 2022
Seef Sepahi (PSC) Details Changed
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Jul 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2020
Seef Sepahi Details Changed
5 Years Ago on 26 Feb 2020
Seef Sepahi (PSC) Details Changed
5 Years Ago on 26 Feb 2020
Incorporated
5 Years Ago on 23 Oct 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 12 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Change of details for Seef Sepahi as a person with significant control on 18 August 2022
Submitted on 18 Aug 2022
Director's details changed for Seef Sepahi on 18 August 2022
Submitted on 18 Aug 2022
Confirmation statement made on 5 October 2021 with no updates
Submitted on 14 Oct 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 23 Jul 2021
Confirmation statement made on 5 October 2020 with no updates
Submitted on 5 Oct 2020
Change of details for Seef Sepahi as a person with significant control on 26 February 2020
Submitted on 26 Feb 2020
Director's details changed for Seef Sepahi on 26 February 2020
Submitted on 26 Feb 2020
Incorporation
Submitted on 23 Oct 2019
Repayment History
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