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Separite Limited EVESHAM

Separite started in year 2004 as Private Limited Company with registration number 05254442. The Separite company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Evesham at 19 Vine Mews. Postal code: WR11 4RE.

There is a single director in the company at the moment - Paul K., appointed on 8 October 2004. In addition, a secretary was appointed - Karen K., appointed on 9 February 2007. Currenlty, the company lists one former director, whose name is John S. and who left the the company on 9 February 2007. In addition, there is one former secretary - John S. who worked with the the company until 9 February 2007.

Separite Limited Address / Contact

Office Address 19 Vine Mews
Office Address2 Vine Street
Town Evesham
Post code WR11 4RE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05254442
Date of Incorporation Fri, 8th Oct 2004
Industry Agents specialized in the sale of other particular products
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Karen K.

Position: Secretary

Appointed: 09 February 2007

Paul K.

Position: Director

Appointed: 08 October 2004

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2004

Resigned: 08 October 2004

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 08 October 2004

Resigned: 08 October 2004

John S.

Position: Director

Appointed: 08 October 2004

Resigned: 09 February 2007

John S.

Position: Secretary

Appointed: 08 October 2004

Resigned: 09 February 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Karen K. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul K. This PSC owns 25-50% shares and has 25-50% voting rights.

Karen K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Paul K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets22 54319 46719 05942 37349 00772 61571 977
Net Assets Liabilities16 96911 87414 69430 66435 19250 64750 877
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 1554 7671 4785 8279 8251 3001 300
Average Number Employees During Period  22222
Creditors4 9674 0564 0196 9904 43920 66920 052
Fixed Assets6851 5121 3981 3685541338
Net Current Assets Liabilities17 57615 41115 04029 55644 56851 94651 925
Provisions For Liabilities Balance Sheet Subtotal137282266260105 86
Total Assets Less Current Liabilities18 26116 92316 43836 75145 12251 94752 263

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 14th, July 2023 		Free Download (3 pages)

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