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Summary

Contact details

Officers7

Finance1

Documents59

Additional data

Identification numbers1

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

SEP SECURITIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Aug 2002 (22 years ago)

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Summary

NameSEP SECURITIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04504785
LEI Code
  • 213800GKRPSLTN5KU298
Incorporation Date06 Aug 2002 (22 years ago) / 599 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WEST MIDLANDS, DUDLEY, 1ST FLOOR DUDLEY HOUSE, STONE STREET, DY1 1NS

Officers

individual

IndividualUnited Kingdom

Mr Palminder Singh

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Engrez Singh

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Singh, Engrez

Director


Appointed on06 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Singh, Palminder

Director


Appointed on06 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Singh, Palminder

Secretary


Appointed on06 Aug 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

C & M Secretaries Limited

Nominee Secretary


Appointed on06 Aug 2002

Resigned on06 Aug 2002

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Financial reports

YearTotal equityOther
20222 GBP
(~$2)
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Documents

DateNameTypeDocument
07 Nov 2022Accounts with accounts type total exemption fullAAView
04 Jul 2022Confirmation statement with no updatesCS01View
30 Nov 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date03 Jul 2024
    due by 17 Jul 2024
  • Last statement dated03 Jul 2023
Returns
  • Next returns datedue by 31 Jul 2016
  • Last returns dated03 Jul 2015

Identification numbers

Data from the LEI register
  • 213800GKRPSLTN5KU298
  • Legal nameSEP SECURITIES LIMITED
  • Registration date23 Jun 2020
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated19 Jul 2023
  • Next renewal19 Jul 2024

Related companies by officers

Frequently asked questions

Where is SEP SECURITIES LIMITED's headquarters?

SEP SECURITIES LIMITED's headquarters is located at UNITED KINGDOM, WEST MIDLANDS, DUDLEY, 1ST FLOOR DUDLEY HOUSE, STONE STREET, DY1 1NS

What is SEP SECURITIES LIMITED's industry?

SEP SECURITIES LIMITED is in the industry of Dormant Company

What year was SEP SECURITIES LIMITED started?

SEP SECURITIES LIMITED was started in 2002

What is the LEI number of SEP SECURITIES LIMITED?

SEP SECURITIES LIMITED LEI number is 213800GKRPSLTN5KU298

Sources: Companies House