LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2024-07-15
- Legal form
- ltd
- Activity
- 70229, 72190, 72200, 74909
- Registered office
- 33 Appledore Avenue, Nottingham, Nottingham, Nottinghamshire, NG8 2RL, United Kingdom
Low
Risk
SEPIIDAI LTD is a ltd registered in GB, incorporated 2024-07-15 (active).
/03
Ownership & control
Owners / controllers
- SEPIIDAI LTD
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 15839685
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-15
- Registered office
- 33 Appledore Avenue, Nottingham, Nottingham, Nottinghamshire, NG8 2RL, United Kingdom
- SIC
- 70229, 72190, 72200, 74909
Officers · 2 active
- CALLAGHAN, Andrewdirector · British · appt 2024-07-15
- RAWSTHORNE, Matthewdirector · British · appt 2024-07-15
- STANYARD, Matthew(resigned)director · British · appt 2024-07-15
Beneficial owners · PSC · 2 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-07-31
- Accounts due
- 2027-04-30
- Confirmation stmt due
- 2026-07-28overdue