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Companies House/London/Company profile

TSEPA TRANSPORT LTD

Active
13803394·incorporated 2021-12-15

TSEPA TRANSPORT LTD is an active UK private limited company, incorporated on 15 December 2021 at Companies House (number 13803394; OpenRegistry canonical ID GB-13803394-tsepa-transport-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-15
Registered Address
STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

TSEPA TRANSPORT LTD has 2 persons with significant control on file:

  • Mr Renato Tsepa born 1967 resident in England, Greek national. Notified 2023-06-27.
    • Owns 25–50% of shares
  • Mr Kristi Tsepa born 2000 resident in England, Greek national. Notified 2023-06-27.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Kristi Tsepa born 1994 resident in England, Greek national. Notified 2023-06-27. Ceased 2023-06-27.
    • Owns 25–50% of shares
  • Mr Dionysis Tsepa born 1994 resident in United Kingdom, Greek national. Notified 2021-12-15. Ceased 2023-06-27.
    • Owns 75% or more of shares

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