Introduction
Watch Company
S
SEPIAGLADE LIMITED
SEPIAGLADE LIMITED is an active company incorporated on 7 November 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SEPIAGLADE LIMITED was registered 12 years ago.(SIC: 82990)
Status
active
Active since 12 years ago
Company No
08766385
LTD Company
Age
12 Years
Incorporated 7 November 2013
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
57/59 Beak Street London, W1F 9SJ,
Previous Addresses
82 st. John Street London EC1M 4JN
From: 7 November 2013To: 12 November 2015
6 key events • 2013 - 2014
Funding Officers Ownership
Company Founded
Nov 13
Incorporation Company
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Director Left
Jun 14
Termination Director Company With Name
Director Joined
Jun 14
Appoint Person Director Company With Nam...
Share Issue
Jun 14
Capital Alter Shares Subdivision
Funding Round
Jun 14
Capital Allotment Shares
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JAMESON, Richard Morpeth
ActiveBeak Street, LondonW1F 9SJ
Born January 1964
Director
Appointed 14 Apr 2014
JAMESON, Richard Morpeth
Beak Street, LondonW1F 9SJ
Born January 1964
Director
14 Apr 2014
Active
PARISH, Stephen
ActiveBeak Street, LondonW1F 9SJ
Born July 1965
Director
Appointed 14 Apr 2014
PARISH, Stephen
Beak Street, LondonW1F 9SJ
Born July 1965
Director
14 Apr 2014
Active
ROGERS, Jeremy
ResignedSt. John Street, LondonEC1M 4JN
Born November 1973
Director
Appointed 07 Nov 2013
Resigned 14 Apr 2014
ROGERS, Jeremy
St. John Street, LondonEC1M 4JN
Born November 1973
Director
07 Nov 2013
Resigned 14 Apr 2014
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Stephen Parish
ActiveBeak Street, LondonW1F 9SJ
Born July 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Stephen Parish
Beak Street, LondonW1F 9SJ
Born July 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
40
Description
Type
Date Filed
Document
28 February 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2018
24 December 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 December 2015
12 November 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2015
6 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 August 2015
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 March 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2014