ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sipan 1 Ltd

Sipan 1 Ltd is an active company incorporated on 22 March 2023 with the registered office located in Hull, East Riding of Yorkshire. Sipan 1 Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
14750030
Private limited company
Age
2 years 9 months
Incorporated 22 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 267 days
Dated 21 March 2024 (1 year 9 months ago)
Next confirmation dated 21 March 2025
Was due on 4 April 2025 (8 months ago)
No changes occurred since incorporation
Accounts
Due Soon
For period 22 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 days remaining)
Contact
Address
135 Spring Bank
Hull
HU3 1BL
England
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 Jun 1991
Mr Sardar Ahmed Ramazn
PSC • British • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Zaxoy Ltd
Sardar Ahmed Ramazan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£84.67K
Employees
2
Total Assets
£24.28K
Total Liabilities
£0
Net Assets
£24.28K
Debt Ratio (%)
0%
Latest Activity
Voluntary Strike-Off Suspended
6 Months Ago on 21 Jun 2025
Voluntary Gazette Notice
8 Months Ago on 15 Apr 2025
Application To Strike Off
8 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Mar 2024
Mr Sardar Ahmed Ramazan Appointed
1 Year 10 Months Ago on 16 Feb 2024
Khalil Rachid Chekri (PSC) Resigned
1 Year 10 Months Ago on 16 Feb 2024
Khalil Rachid Chekri Resigned
1 Year 10 Months Ago on 16 Feb 2024
Sardar Ahmed Ramazn (PSC) Appointed
1 Year 10 Months Ago on 16 Feb 2024
Veseilka Merkllova Resigned
1 Year 11 Months Ago on 5 Jan 2024
Get Credit Report
Discover Sipan 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 21 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 8 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Apr 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 31 Mar 2024
Notification of Sardar Ahmed Ramazn as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Khalil Rachid Chekri as a director on 16 February 2024
Submitted on 16 Feb 2024
Cessation of Khalil Rachid Chekri as a person with significant control on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Sardar Ahmed Ramazan as a director on 16 February 2024
Submitted on 16 Feb 2024
Appointment of Mr Khalil Rachid Chekri as a director on 5 January 2024
Submitted on 5 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year