SEMPERIAN (ST.DAVID'S) LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN (ST.DAVID'S) LIMITED
COMPANY NUMBER
05233576
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/09/2004
(20 years and 3 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2007
28/01/2009
TRILLIUM (ST. DAVID'S) 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 (ST.DAVID''S) LIMITED | Active - Accounts Filed | View Report |
| IMC ST.DAVID''S LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (ST.DAVID'S) 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 (ST.DAVID'S) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (ST.DAVID'S) 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 01/12/2006 - Present (18years) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
09/10/2014 - Present (10 years and 2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
|
10/05/2018 - Present (6 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 42 |
View Report |
|
26/06/2019 - Present (5 years and 6 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 31 Past: 4 |
View Report |
|
16/09/2004 - Present (20 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 31/08/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 16/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 28/06/2019 | New Board Member Daniel North (925958708) Appointed |
| 19/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 16/05/2018 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 16/05/2018 | New Board Member Harvey John William Pownall (913580468) Appointed |
| 03/05/2018 | PPP NOMINEE DIRECTORS LIMITED (917549966) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 22/08/2017 | New Accounts filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 22/09/2015 | Alan Edward Birch (909070033) has left the board |
| 22/09/2015 | New Annual Return filed |
| 21/09/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Richard Little (915106299) Appointed |
| 21/09/2015 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 24/09/2014 | New Annual Return filed |
| 23/09/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member PPP NOMINEE DIRECTORS LIMITED (917549966) Appointed |
| 05/02/2013 | Change in Reg. Office |
| 05/02/2013 | Ian Richard Gethin (909122451) has left the board |
| 20/09/2012 | New Annual Return filed |
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