SHEPHEPH LTD

Company number 12372529 · Active - Proposal to Strike off · Cardiff CF14 8LH

E
Firmoscan score 33/100

SHEPHEPH LTD is an active (proposal to strike off) private limited company (company number 12372529) incorporated on 19 December 2019, registered in Cardiff. Its registered activity is operation of warehousing and storage facilities for land transport activities (SIC 52103). Accounts are on file at Companies House (micro entity) but not yet parsed into this record.

There are 56 companies in operation of warehousing and storage facilities for land transport activities in Cardiff with filed accounts; the median reports net assets of £6,486 and is 6 years old.

Key dates

Incorporated
19 December 2019
First accounts due
19 September 2021 — 1852 days overdue
Confirmation statement due
2 January 2027 — in 79 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 52103
Operation of warehousing and storage facilities for land transport activities
Accounts type
Micro Entity

Financials

Accounts exist on the register but their figures are not in this dataset yet.

Firmoscan score: 33/100 (grade E)

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.

Ownership and control

  • Ms Carina Monique Lopez — owns 75–100% of shares · since 28 January 2020
  • Denver Sepehr — owns 75–100% of shares · since 19 December 2019 · ceased 28 January 2020

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Similar companies in Cardiff

Same activity (operation of warehousing and storage facilities for land transport activities), closest in incorporation date.

Reminders for SHEPHEPH LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.