SEPHRA EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SEPHRA EUROPE LIMITED
COMPANY NUMBER
06367675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/09/2007
(17 years and 2 months old)
WEBSITE
www.sephra.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/09/2007
27/09/2007
LAWGRA (NO. 1336) LIMITED
LONDON
EC1V 2NX
Telephone: 01592656737
TPS: No
Sephra House
Denburn Road
Kirkcaldy
Fife
KY1 2BJ
Telephone: 650540
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| WORLD WIDE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| SEPHRA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEPHRA EUROPE 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 SEPHRA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPHRA EUROPE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/06/2008 - Present (16 years and 5 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
WHALE ROCK SECRETARIES LIMITED 11/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 229 |
View Report |
|
11/09/2007 - Present (17 years and 2 months) Born in N/A |
Resigned | Director |
Current: 3 Past: 19 |
View Report |
|
Director: 12/06/2008 - 13/05/2014 (5 years and 11 months) Secretary: 12/06/2008 - 13/05/2014 (5 years and 11 months) Born in Apr 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD WIDE WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| SEPHRA EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 07/10/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 19/06/2014 | Christopher Gordon Rose (911097772) has left the board |
| 15/10/2013 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
| 03/10/2012 | Change in Reg. Office |
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