SEMPERIAN GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN GROUP SERVICES LIMITED
COMPANY NUMBER
06763334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/12/2008
(16years old)
WEBSITE
www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2017
01/10/2021
IMAGILE GROUP SERVICES LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
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 |
|---|---|---|
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN GROUP SERVICES 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 GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN GROUP SERVICES 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 02/12/2008 - Present (16years) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 08/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 09/12/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 06/10/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 12/04/2017 | Jonathan Michael Simpson (922436623) has left the board |
| 12/04/2017 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 10/04/2017 | PPP NOMINEE DIRECTORS LIMITED (916320819) has left the board |
| 10/04/2017 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 07/04/2017 | New Board Member Jonathan Michael Simpson (922436623) Appointed |
| 07/04/2017 | New Board Member Alan Edward Birch (909070033) Appointed |
| 07/04/2017 | New Board Member Rebecca Brunt (922864172) Appointed |
| 07/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 09/12/2014 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 14/12/2013 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 25/07/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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