SEMPERIAN LIMITED
Non-Trading
General Information
NAME
SEMPERIAN LIMITED
COMPANY NUMBER
06786026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/01/2009
(15 years and 11 months old)
WEBSITE
www.semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/01/2009
27/01/2009
ALNERY NO. 2837 LIMITED
LONDON
EC2V 7BX
Telephone: 02034051380
TPS: No
4TH St. Martins House
1 Gresham Street
London
EC2V 7BX
Telephone: 34051300
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 |
|---|---|---|
| MAMG INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN 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 |
|---|---|---|---|---|
|
27/04/2016 - Present (8 years and 7 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
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 |
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 |
| 27/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 01/11/2022 | New Board Member Richard Little (915106299) Appointed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 07/12/2021 | New Accounts filed |
| 17/01/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 04/01/2019 | Mark Trumper (920374269) has left the board |
| 19/12/2018 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923045) Appointed |
| 02/08/2018 | Michael Saunders (920780110) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 14/01/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 10/05/2016 | Jonathan Michael Simpson (920780104) has left the board |
| 10/05/2016 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 06/05/2016 | SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) has left the board |
| 06/05/2016 | New Company Secretary Michael Saunders (920780110) Appointed |
| 06/05/2016 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 06/05/2016 | New Board Member Mark Trumper (920374269) Appointed |
| 06/05/2016 | New Board Member Jonathan Michael Simpson (920780104) Appointed |
| 06/05/2016 | Chris Burlton (919192333) has left the board |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 22/10/2014 | New Board Member Chris Burlton (919192333) Appointed |
| 22/10/2014 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 22/10/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 24/09/2013 | Change in Reg. Office |
| 04/05/2013 | New Accounts filed |
| 12/01/2013 | 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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