SEMPERIAN ASSURANCE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN ASSURANCE SERVICES LIMITED
COMPANY NUMBER
10492530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/11/2016
(7 years and 11 months old)
WEBSITE
www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
23/11/2016
22/08/2022
IMAGILE CONSULTING LIMITED
BRISTOL
BS1 4DJ
Telephone: 04203405130
TPS: No
Third Floor Broad Quay House
Bristol
BS1 4DJ
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 ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| IMAGILE CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPERIAN ASSURANCE 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 ASSURANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN ASSURANCE 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 GROUP SECRETARIAT SERVICES LIMITED 01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 39 Past: 109 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 54 Past: 15 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
22/08/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
23/11/2016 - 22/08/2022 (5 years and 8 months) Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 93 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 26/08/2022 | Jonathan Michael Simpson (914076476) has left the board |
| 26/08/2022 | New Board Member Emma Louise Lancaster (927462567) Appointed |
| 26/08/2022 | New Board Member Chris Burlton (919192333) Appointed |
| 26/08/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | IMAGILE SECRETARIAT SERVICES LIMITED (924926818) has left the board |
| 28/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (917040954) Appointed |
| 13/08/2018 | New Company Secretary IMAGILE SECRETARIAT SERVICES LIMITED (924926818) Appointed |
| 02/08/2018 | Michael Saunders (922654580) has left the board |
| 16/05/2018 | New Accounts filed |
| 28/11/2017 | New Confirmation Statement filed |
| 14/03/2017 | New Company Secretary Michael Saunders (922654580) Appointed |
| 30/11/2016 | New Board Member Jonathan Michael Simpson (914076476) Appointed |
| 30/11/2016 | Jonathan Michael Simpson (921912359) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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