OpenRegistry
Companies House/Cardiff/Company profile

SIPEC LIMITED

Active - Proposal to Strike off
11009094·incorporated 2017-10-12

SIPEC LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11009094; OpenRegistry canonical ID GB-11009094-sipec-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
PO Box 4385, 11009094 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

Search directors of SIPEC LIMITED

Shareholders

Look up shareholders of SIPEC LIMITED

Financials

Check financials of SIPEC LIMITED

Filings

Check filing history of SIPEC LIMITED

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-10-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-10-11. Next confirmation statement due 2024-10-25.

Persons with significant control

SIPEC LIMITED has 1 person with significant control on file:

  • Mr Samair Khawaja born 2017 resident in England, British national. Notified 2017-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-10-12. Ceased 2017-10-17.

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11009094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.