SEPTIMO LIMITED
Active - Accounts Filed
General Information
NAME
SEPTIMO LIMITED
COMPANY NUMBER
06293309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/06/2007
(17 years and 4 months old)
WEBSITE
cigars.co.za
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 3EP
Sixth Floor
3 Burlington Gardens
London
W1S 3EP
W1S 3EP
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 |
|---|---|---|
| INSPIRED EUROPE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SEPTIMO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Matthew George Smith (931594197) Appointed |
| 15/11/2023 | Robert Laszlo Rostas (926437482) has left the board |
Credit Risk Overview
Want to learn more about SEPTIMO 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 SEPTIMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEPTIMO 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 |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 6 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 18 Past: 18 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 26 Past: 8 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
09/05/2018 - Present (6 years and 6 months) 09/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1010 Past: 792 |
View Report |
|
03/11/2023 - Present (1years) Born in May 1971 (age: 53) |
Active | Director |
Current: 13 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Matthew George Smith (931594197) Appointed |
| 15/11/2023 | Robert Laszlo Rostas (926437482) has left the board |
| 13/06/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 20/06/2022 | New Board Member Robert Laszlo Rostas (926437482) Appointed |
| 28/05/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 11/08/2020 | New Accounts filed |
| 15/05/2020 | New Confirmation Statement filed |
| 02/10/2019 | Change in Reg. Office |
| 13/05/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 17/11/2018 | New Confirmation Statement filed |
| 21/08/2018 | INTERTRUST (UK) LIMITED (924905814) has left the board |
| 21/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 06/08/2018 | New Company Secretary INTERTRUST (UK) LIMITED (924905814) Appointed |
| 25/07/2018 | New Confirmation Statement filed |
| 01/06/2018 | Alex Clement (924665706) has left the board |
| 01/06/2018 | New Board Member Alexander Clement (918868971) Appointed |
| 25/05/2018 | Change in Reg. Office |
| 24/05/2018 | New Board Member Nadim Marwan Nsouli (914208892) Appointed |
| 24/05/2018 | New Board Member Robert Laszlo Rostas (924175166) Appointed |
| 24/05/2018 | New Board Member Alex Clement (924665706) Appointed |
| 24/05/2018 | JTC DIRECTORS (UK) LIMITED (915796661) has left the board |
| 24/05/2018 | Paul Weir (917764405) has left the board |
| 24/05/2018 | JTC (UK) LIMITED (918796332) has left the board |
| 24/05/2018 | CASTLE DIRECTORS (UK) LIMITED (907811113) has left the board |
| 24/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 29/04/2017 | New Accounts filed |
| 12/07/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 05/07/2016 | Change in Reg. Office |
| 08/07/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 17/07/2014 | New Board Member JTC DIRECTORS (UK) LIMITED (915796661) Appointed |
| 16/07/2014 | New Annual Return filed |
| 16/07/2014 | JTC DIRECTORS (UK) LIMITED (915796661) has left the board |
| 28/05/2014 | MARYLEBONE MANAGEMENT SERVICES LIMITED (907194919) has left the board |
| 28/05/2014 | New Company Secretary JTC (UK) LIMITED (918796332) Appointed |
| 10/04/2014 | New Accounts filed |
| 20/02/2014 | Change in Reg. Office |
| 27/07/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member Paul Weir (917764405) Appointed |
| 23/04/2013 | Robert Phillip Surcouf (915927090) has left the board |
| 23/04/2013 | Change in Reg. Office |
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