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The Sephardi Merchant Ltd

The Sephardi Merchant Ltd is a dormant company incorporated on 5 February 2024 with the registered office located in Crawley, West Sussex. The Sephardi Merchant Ltd was registered 1 year 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
15466771
Private limited company
Age
1 year 10 months
Incorporated 5 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (10 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 5 Feb28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in UK • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Hopla Finance Ltd
David Cava Pina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 17 Jun 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Incorporated
1 Year 10 Months Ago on 5 Feb 2024
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 17 Jun 2025
Confirmation statement made on 4 February 2025 with updates
Submitted on 10 Mar 2025
Incorporation
Submitted on 5 Feb 2024
Repayment History
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