THE SEPA CONSULTANCY LIMITED
Active - Accounts Filed
General Information
NAME
THE SEPA CONSULTANCY LIMITED
COMPANY NUMBER
05355292
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
07/02/2005
(19 years and 10 months old)
WEBSITE
http://intradayinsights.com
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
07/02/2005
05/07/2005
LAKEWIND LIMITED
LONDON
SW20 8BA
1 Approach Road
Raynes Park
London
SW20 8BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE SEPA CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SEPA CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SEPA CONSULTANCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2005 - Present (19 years and 3 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
29/06/2009 - Present (15 years and 5 months) Born in Apr 1972 (age: 52) |
Active | Secretary |
Current: 1 Past: 2 |
View Report |
|
01/08/2016 - Present (8 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in Apr 1960 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
07/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 27/05/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Accounts filed |
| 18/02/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 05/07/2017 | New Board Member Bruce Raynor Hrovat (923472117) Appointed |
| 15/03/2017 | New Annual Return filed |
| 01/02/2017 | Darrell Roy Fielding (908735661) has left the board |
| 16/07/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 11/02/2015 | New Accounts filed |
| 09/06/2014 | Gary Robert Wright (915824893) has left the board |
| 10/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 27/12/2012 | New Accounts filed |
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