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- SEMPERIAN (HOLDINGS) LIMITED
SEMPERIAN (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
SEMPERIAN (HOLDINGS) LIMITED
COMPANY NUMBER
10497936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/11/2016
(7 years and 11 months old)
WEBSITE
imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/2016
04/04/2017
IMAGILE GROUP LIMITED
Previous Names
25/11/2016 04/04/2017 IMAGILE GROUP LIMITED
LONDON
EC2V 7BX
4th Floor 1 Gresham Street
London
EC2V 7BX
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 INFRASTRUCTURE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
SEMPERIAN (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (HOLDINGS) 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 (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
31/03/2023 - Present (1 years and 7 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 89 Past: 13 |
View Report |
25/11/2016 - 31/07/2018 (1 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
25/11/2016 - Present (7 years and 11 months) Born in Jan 1973 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 16/11/2024 | Event: New Confirmation Statement filed |
Date: 01/12/2023 | Event: New Confirmation Statement filed |
Date: 05/08/2023 | Event: New Accounts filed |
Date: 17/04/2023 | Event: Jonathan Michael Simpson (914076476) has left the board |
Date: 17/04/2023 | Event: New Board Member Steven McGeown (924870623) Appointed |
Date: 13/12/2022 | Event: New Accounts filed |
Date: 02/12/2022 | Event: New Confirmation Statement filed |
Date: 17/01/2021 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 02/03/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2019 | Event: New Accounts filed |
Date: 01/12/2018 | Event: New Confirmation Statement filed |
Date: 13/08/2018 | Event: New Company Secretary Susan Taberner (924927124) Appointed |
Date: 02/08/2018 | Event: Michael Saunders (921934001) has left the board |
Date: 16/05/2018 | Event: New Accounts filed |
Date: 30/11/2017 | Event: New Confirmation Statement filed |
Date: 24/11/2017 | Event: Change in Reg. Office |
Date: 30/11/2016 | Event: New Board Member Jonathan Michael Simpson (914076476) Appointed |
Date: 30/11/2016 | Event: Jonathan Michael Simpson (921933999) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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