SEMPERIAN OMEGA IP HOLDINGS LIMITED
Non-Trading
General Information
NAME
SEMPERIAN OMEGA IP HOLDINGS LIMITED
COMPANY NUMBER
05659939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/12/2005
(18 years and 11 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
23/01/2009
06/02/2009
TRILLIUM OMEGA IP HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051308
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Telephone: 34051308
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN OMEGA IP HOLDINGS LIMITED | Non-Trading | View Report |
| SEMPERIAN OMEGA IP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN OMEGA IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEMPERIAN OMEGA IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN OMEGA IP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 12/01/2009 - Present (15 years and 11 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 100 Past: 764 |
View Report |
|
21/12/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 89 Past: 771 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/04/2023 | New Board Member Steven McGeown (924870623) Appointed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 22/08/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 14/06/2018 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 14/06/2018 | Jonathan Michael Simpson (923990829) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320941) has left the board |
| 16/11/2017 | New Board Member Jonathan Michael Simpson (923990829) Appointed |
| 20/09/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 22/10/2014 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 22/10/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 22/10/2014 | New Accounts filed |
| 04/01/2014 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 08/01/2013 | New Annual Return filed |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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