co
Corporate
Observer
Homepage
Data
Great Britain
Company
SEMANTIC EVOLUTION LIMITED

SEMANTIC EVOLUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEMANTIC EVOLUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07587877
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEMANTIC EVOLUTION LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is SEMANTIC EVOLUTION LIMITED located?

    Registered Office Address
    Unit 11.1.1 The Leather Market
    Weston Street
    SE1 3ER London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMANTIC EVOLUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for SEMANTIC EVOLUTION LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2027
    Next Confirmation Statement DueApr 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2026
    OverdueNo

    What are the latest filings for SEMANTIC EVOLUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		7 pagesAA

    Confirmation statement made on Apr 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Apr 01, 2025 with no updates

    		3 pagesCS01

    Change of details for Fimatix Uk Ltd as a person with significant control on Mar 03, 2025

    		2 pagesPSC05

    Director's details changed for Fimatix Uk Ltd on Mar 03, 2025

    		1 pagesCH02

    Satisfaction of charge 075878770001 in full

    		1 pagesMR04

    Appointment of Fimatix Uk Ltd as a director on Jan 22, 2025

    		2 pagesAP02

    Registered office address changed from Unit 10.G.1 the Leather Market Weston Street London SE1 3ER England to Unit 11.1.1 the Leather Market Weston Street London SE1 3ER on Jan 07, 2025

    		1 pagesAD01

    Appointment of Mr Simon John Nadin as a secretary on Jan 01, 2025

    		2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Second filing of Confirmation Statement dated Apr 01, 2024

    		6 pagesRP04CS01

    Confirmation statement made on Apr 01, 2024 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 26/07/2024.

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Registered office address changed from 3rd Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP England to Unit 10.G.1 the Leather Market Weston Street London SE1 3ER on Aug 08, 2023

    		1 pagesAD01

    Termination of appointment of Gary Richardson as a director on Jul 10, 2023

    		1 pagesTM01

    Registration of charge 075878770001, created on Jun 29, 2023

    		37 pagesMR01

    Cessation of Stephen Richard Madle as a person with significant control on May 22, 2023

    		1 pagesPSC07

    Notification of Fimatix Uk Ltd as a person with significant control on May 22, 2023

    		2 pagesPSC02

    Termination of appointment of Stephen Richard Madle as a director on May 22, 2023

    		1 pagesTM01

    Termination of appointment of Marek Chovanec as a director on May 22, 2023

    		1 pagesTM01

    Termination of appointment of Kevin John Macdonald as a director on May 22, 2023

    		1 pagesTM01

    Termination of appointment of Edouard Marie Jacques Chalopin De Coubertin as a director on May 22, 2023

    		1 pagesTM01

    Appointment of Mr Timothy Craig Howarth as a director on May 22, 2023

    		2 pagesAP01

    Appointment of Mr Gary Richardson as a director on May 22, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of SEMANTIC EVOLUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NADIN, Simon John
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		Secretary
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		330931020001
    HOWARTH, Timothy Craig
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		Director
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		EnglandBritish277039740001
    FIMATIX UK LTD
    The Leathermarket
    SE1 3ER London
    Unit 11.1.1
    London
    United Kingdom
    		Director
    The Leathermarket
    SE1 3ER London
    Unit 11.1.1
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10860988
    		331609150001
    CHALOPIN DE COUBERTIN, Edouard Marie Jacques
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Director
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		SingaporeFrench193943020001
    CHOVANEC, Marek
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Director
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		United KingdomSlovak159019490001
    GOULD, Kevin Andrew
    Boltro Rd
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		Director
    Boltro Rd
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		SingaporeBritish254021970001
    MACDONALD, Kevin John
    Boltro Rd
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		Director
    Boltro Rd
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		United StatesAmerican160586100001
    MADLE, Stephen Richard
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Director
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		United KingdomBritish159019480001
    MCNERNEY, Thomas
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		Director
    Boltro Road
    RH16 1BL Haywards Heath
    4 Heath Square
    West Sussex
    United Kingdom
    		United KingdomBritish141898370003
    RICHARDSON, Gary
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Director
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		United KingdomBritish309594790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMANTIC EVOLUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		May 22, 2023
    The Leather Market
    Weston Street
    SE1 3ER London
    Unit 11.1.1
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10860988
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Richard Madle
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Apr 06, 2016
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Marek Chovanec
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Apr 06, 2016
    21 Perrymount Road
    RH16 3TP Haywards Heath
    3rd Floor
    West Sussex
    England
    		Yes
    Nationality: Slovak
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0