Introduction
Watch Company
S
SAPKOTA PHILIPS ASSOCIATES LIMITED
SAPKOTA PHILIPS ASSOCIATES LIMITED is an active company incorporated on 17 July 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAPKOTA PHILIPS ASSOCIATES LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11469021
LTD Company
Age
7 Years
Incorporated 17 July 2018
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 28 June 2025 (10 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)
Next Due
Due by 30 July 2026
For period ending 16 July 2026
Previous Company Names
SAPKOTA PHILLIPS ASSOCIATES LIMITED
From: 17 July 2018To: 18 July 2018
Address
1 Kings Avenue London, N21 3NA,
4 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Funding Round
Aug 19
Capital Allotment Shares
Director Left
Mar 23
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MICHAELIDES, Michael Philip
ActiveLondonN21 3NA
Born December 1969
Director
Appointed 17 Jul 2018
MICHAELIDES, Michael Philip
LondonN21 3NA
Born December 1969
Director
17 Jul 2018
Active
SAPKOTA, Saroj
ActiveLondonN21 3NA
Born December 1970
Director
Appointed 17 Jul 2018
SAPKOTA, Saroj
LondonN21 3NA
Born December 1970
Director
17 Jul 2018
Active
MARCUS, Michael David
ResignedLondonN21 3NA
Born June 1954
Director
Appointed 08 Nov 2018
Resigned 10 Mar 2023
MARCUS, Michael David
LondonN21 3NA
Born June 1954
Director
08 Nov 2018
Resigned 10 Mar 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Michael Philip Michaelides
ActiveLondonN21 3NA
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Mr Michael Philip Michaelides
LondonN21 3NA
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2018
Active
Mr Saroj Sapkota
ActiveLondonN21 3NA
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jul 2018
Mr Saroj Sapkota
LondonN21 3NA
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jul 2018
Active
Filing History
26
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2023
16 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 February 2022
30 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2021