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Separation One Limited

Separation One Limited is an active company incorporated on 26 June 2024 with the registered office located in North Shields, Tyne and Wear. Separation One Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15803815
Private limited company
Age
1 year 2 months
Incorporated 26 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 day ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 26 March 2026 (6 months remaining)
Contact
Address
29 Howard Street
North Shields
Tyne & Wear
NE30 1AR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Icelandic • Lives in Iceland • Born in Apr 1961 • Ceo
Director • Cfo • British • Lives in Germany • Born in Dec 1957
Secretary
Mr Stephen Ross Dickson
PSC • British • Lives in Germany • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Emerchantpay Group Consolidated Holdings Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
Separation Two Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Active
JLF Enterprises Ltd
Stephen Ross Dickson is a mutual person.
Active
Emerchantpay Group Intermediate Holdings Limited
Stephen Ross Dickson and Jonas Reynisson are mutual people.
Liquidation
Financials
Separation One Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Mr Jonas Reynisson (PSC) Details Changed
18 Days Ago on 22 Aug 2025
Stephen Ross Dickson (PSC) Resigned
18 Days Ago on 22 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 9 Jul 2024
Incorporated
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Cessation of Stephen Ross Dickson as a person with significant control on 22 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 8 September 2025 with updates
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 22 August 2025
Submitted on 8 Sep 2025
Change of details for Mr Jonas Reynisson as a person with significant control on 22 August 2025
Submitted on 8 Sep 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Current accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 9 Jul 2024
Incorporation
Submitted on 26 Jun 2024
Repayment History
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