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Company Information for SIPRAL UK LIMITED
9A DEVONSHIRE SQUARE, LONDON, EC2M 4YN,
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Company Registration Number
 05677591 Private Limited Company
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Company Overview
About Sipral Uk Ltd
SIPRAL UK LIMITED was founded on 2006-01-17 and has its registered office in London. The organisation's status is listed as "Active". Sipral Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| SIPRAL UK LIMITED | |
| Legal Registered Office | |
| 9A DEVONSHIRE SQUARE LONDON EC2M 4YN Other companies in E1W | |
Filing Information
| Company Number | 05677591 | |
|---|---|---|
| Company ID Number | 05677591 | |
| Date formed | 2006-01-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 17/01/2016 | |
| Return next due | 14/02/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB877339082 |
| Last Datalog update: | 2024-02-05 10:43:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIPRAL UK LIMITED
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Company Officers of SIPRAL UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RADIM KOSTIAL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RADIM KOSTIAL |
Company Secretary | ||
LEOPOLD BARES |
Director | ||
COLIN FISHER |
Company Secretary | ||
DARRELL BALDWIN |
Company Secretary | ||
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Radim Kostial on 2020-10-07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056775910002 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Bank House Broad Street Spalding Lincolnshire PE11 1TB | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| LATEST SOC | 29/01/18 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 17/11/17 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | Statement of company's objects | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD BARES | |
| LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| SH01 | 31/10/17 STATEMENT OF CAPITAL GBP 1000000 | |
| AP01 | DIRECTOR APPOINTED MR RADIM KOSTIAL | |
| TM02 | Termination of appointment of Radim Kostial on 2017-10-31 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056775910001 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 17000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
| CH01 | Director's details changed for Leopold Bares on 2017-01-17 | |
| AP03 | Appointment of Mr Radim Kostial as company secretary on 2016-11-03 | |
| TM02 | Termination of appointment of Colin Fisher on 2016-11-03 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW | |
| AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 17000 | |
| AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| AR01 | 17/01/13 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / COLIN FISHER / 01/11/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DARRELL BALDWIN | |
| AP03 | SECRETARY APPOINTED COLIN FISHER | |
| AR01 | 17/01/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 17/01/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 17/01/10 FULL LIST | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | |
| 363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / DARRELL BALDWIN / 18/12/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 88(2)R | AD 31/12/06--------- £ SI 16999@1 | |
| 363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 17/01/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 17/01/06 | |
| ELRES | S386 DISP APP AUDS 17/01/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SIPRAL UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIPRAL UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of SIPRAL UK LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIPRAL UK LIMITED
Income
Government Income
We have not found government income sources for SIPRAL UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SIPRAL UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIPRAL UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIPRAL UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIPRAL UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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