SIPRAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

SIPRAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SIPRAL UK LIMITED was incorporated 18 years ago on 17/01/2006 and has the registered number: 05677591. The accounts status is FULL and accounts are next due on 30/09/2024.

SIPRAL UK LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9A DEVONSHIRE SQUARE
LONDON
EC2M 4YN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RADIM KOSTIAL Jun 1965 Czech Director 2017-10-31 CURRENT
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED Corporate Director 2006-01-17 UNTIL 2006-01-17 RESIGNED
CETC (NOMINEES) LIMITED Corporate Secretary 2006-01-17 UNTIL 2006-01-17 RESIGNED
LEOPOLD BARES Nov 1961 Czech Director 2006-01-17 UNTIL 2017-10-31 RESIGNED
MR RADIM KOSTIAL Secretary 2016-11-03 UNTIL 2017-10-31 RESIGNED
COLIN FISHER British Secretary 2012-03-26 UNTIL 2016-11-03 RESIGNED
DARRELL BALDWIN Secretary 2006-01-17 UNTIL 2012-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leopold Bares 2016-04-06 11/1961 Praha 10-Cz   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Sipral UK Limited - Limited company accounts 23.2 2023-09-29 31-12-2022 £528,279 Cash £-365,252 equity
Sipral UK Limited Filleted accounts for Companies House (small and micro) 2018-09-29 31-12-2017 £252,750 Cash £130,859 equity

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