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Company Information for

SEPCO INTERNATIONAL LIMITED

UNIT 8-9 BROOKLANDS WAY, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, NE35 9LZ,

Company Registration Number

09801036

Private Limited Company

Active

Company Overview

About Sepco International Ltd

SEPCO INTERNATIONAL LIMITED was founded on 2015-09-30 and has its registered office in Boldon Colliery. The organisation's status is listed as "Active". Sepco International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEPCO INTERNATIONAL LIMITED

UNIT 8-9 BROOKLANDS WAY BOLDON BUSINESS PARK BOLDON COLLIERY TYNE & WEAR NE35 9LZ

Filing Information

Company Number		09801036
Company ID Number		09801036
Date formed		2015-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return
Return next due		28/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB302423164

Last Datalog update:	2023-10-07 17:27:06
Primary Source:	Companies House

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Companies with same name SEPCO INTERNATIONAL LIMITED

The following companies were found which have the same name as SEPCO INTERNATIONAL LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SEPCO INTERNATIONAL PTE LTD	DEFU LANE 10 Singapore 539182	Dissolved	Company formed on the 2008-09-09
SEPCO INTERNATIONAL INC	Delaware	Unknown
SEPCO INTERNATIONAL INC	Georgia	Unknown
SEPCO INTERNATIONAL INC	California	Unknown
SEPCO INTERNATIONAL INC	California	Unknown
SEPCO INTERNATIONAL INC	Georgia	Unknown

Company Officers of SEPCO INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MEHDI LAVASANI	Director	2018-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SEPAND TAHERI FARD LAVASANI	Director	2017-10-01	2018-04-24
JESSICA ANN DURRANT	Director	2015-09-30	2017-10-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MEHDI LAVASANI	TEESBOLD LIMITED	Director	2018-06-22	CURRENT	2018-06-22	Liquidation
MEHDI LAVASANI	DIRECT LINE SUPPLIES LIMITED	Director	2003-10-15	CURRENT	2001-04-23	Active
MEHDI LAVASANI	PERCO EURO LIMITED	Director	2001-12-06	CURRENT	2001-12-06	Active - Proposal to Strike off
MEHDI LAVASANI	PERCO (NORTH EAST) LIMITED	Director	1995-11-14	CURRENT	1995-11-14	Active

More director information

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
2023-10-03		CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-08-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-07-18	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-07-06	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24	SH01	27/04/21 STATEMENT OF CAPITAL GBP 104
2021-05-14	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-05-14	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Issued shares shall remain unchanged 28/04/2021 Resolution of adoption of Articles of Association
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-13	AP01	DIRECTOR APPOINTED MR SEPAND TAHERI-FARD-LAVASANI
2020-04-13	PSC04	Change of details for Mr Mehdi Lavasani as a person with significant control on 2020-04-01
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-12	AA01	Current accounting period extended from 30/09/18 TO 31/03/19
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-01	SH01	07/09/18 STATEMENT OF CAPITAL GBP 101
2018-09-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098010360002
2018-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/18 FROM 5 Coronation Terrace Springwell Village Gateshead NE9 7SA United Kingdom
2018-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 098010360001
2018-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-25	PSC07	CESSATION OF SEPAND TAHERI-FARD LAVASANI AS A PERSON OF SIGNIFICANT CONTROL
2018-04-25	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHDI LAVASANI
2018-04-25	TM01	APPOINTMENT TERMINATED, DIRECTOR SEPAND TAHERI FARD LAVASANI
2018-04-25	AP01	DIRECTOR APPOINTED MR MEHDI LAVASANI
2018-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA ANN DURRANT
2017-12-01	AP01	DIRECTOR APPOINTED SEPAND TAHERI FARD LAVASANI
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-09-30	LATEST SOC	30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SEPCO INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 SEPCO INTERNATIONAL 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 SEPCO INTERNATIONAL LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 SEPCO INTERNATIONAL LIMITED

Intangible Assets

Patents

We have not found any records of SEPCO INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SEPCO INTERNATIONAL LIMITED

Trademarks

We have not found any records of SEPCO INTERNATIONAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEPCO INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as SEPCO INTERNATIONAL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SEPCO INTERNATIONAL 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 SEPCO INTERNATIONAL 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 SEPCO INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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