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LP SD One Hundred Seven Limited

LP SD One Hundred Seven Limited is an active company incorporated on 16 August 2023 with the registered office located in Thatcham, Berkshire. LP SD One Hundred Seven Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15075102
Private limited company
Age
2 years 2 months
Incorporated 16 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (2 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 16 Aug31 Oct 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2 Burdwood Centre
Station Road
Thatcham
Berkshire
RG19 4YA
England
Address changed on 31 Oct 2023 (1 year 11 months ago)
Previous address was Sapphire Court Walsgrave Triangle Coventry CV2 2TX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Pharmacist • British • Lives in England • Born in Jun 1992
Director • Spanish • Lives in UK • Born in Sep 1987
Medscheck Ltd
PSC
Chirispa Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Medsequity Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Medscheck Sub 1 Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Medscheck Sub 1 Property Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Brockhurst Road Property Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Boscombe East Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Purbrook Pharm Limited
Nishaan Sanjay Amin is a mutual person.
Active
Purbrook Pharm Property Limited
Nishaan Sanjay Amin is a mutual person.
Active
Calcot Row Ltd
Nishaan Sanjay Amin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Jul31 Oct 2024
Traded for 15 months
Cash in Bank
£97.17K
Turnover
Unreported
Employees
5
Total Assets
£803.73K
Total Liabilities
-£655.51K
Net Assets
£148.22K
Debt Ratio (%)
82%
Latest Activity
Mr Guillermo Marin Saborido Appointed
1 Month Ago on 28 Aug 2025
Confirmation Submitted
2 Months Ago on 21 Aug 2025
Chirispa Limited (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Medscheck Ltd (PSC) Details Changed
2 Months Ago on 31 Jul 2025
Chirispa Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 22 May 2025
New Charge Registered
5 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Accounting Period Extended
12 Months Ago on 24 Oct 2024
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Documents
Appointment of Mr Guillermo Marin Saborido as a director on 28 August 2025
Submitted on 28 Aug 2025
Change of details for Chirispa Limited as a person with significant control on 31 July 2025
Submitted on 22 Aug 2025
Notification of Chirispa Limited as a person with significant control on 31 July 2025
Submitted on 21 Aug 2025
Change of details for Medscheck Ltd as a person with significant control on 31 July 2025
Submitted on 21 Aug 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 21 Aug 2025
Sub-division of shares on 31 July 2025
Submitted on 18 Aug 2025
Registration of charge 150751020003, created on 22 May 2025
Submitted on 23 May 2025
Registration of charge 150751020004, created on 22 May 2025
Submitted on 23 May 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 9 May 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 22 Apr 2025
Repayment History
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