SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
Overview
| Company Name | SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08079027 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED located?
| Registered Office Address | Third Floor Broad Quay House Prince Street BS1 4DJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IMAGILE SECRETARIAT SERVICES LIMITED | Apr 04, 2017 | Apr 04, 2017 |
| MAMG COMPANY SECRETARIAL SERVICES LIMITED | May 22, 2012 | May 22, 2012 |
What are the latest accounts for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 09, 2026 |
|---|---|
| Next Confirmation Statement Due | May 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2025 |
| Overdue | No |
What are the latest filings for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 1 pages | AA | ||||||||||
Confirmation statement made on May 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 1 pages | AA | ||||||||||
Appointment of Mr Richard Little as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Edward Birch as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Steven Mcgeown on Aug 24, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jonathan Michael Simpson as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Appointment of Mr Gary Nelson Robert Honeyman Brown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julia Sarah Mccabe as a director on Oct 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Mcgeown as a director on Oct 20, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Julia Sarah Mccabe as a director on Jan 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Trumper as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Susan Taberner on Aug 08, 2018 | 1 pages | CH03 | ||||||||||
Who are the officers of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TABERNER, Susan | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 249231330001 | |||||||
| BROWN, Gary Nelson Robert Honeyman | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | Scotland | British | 138887400003 | |||||
| LITTLE, Richard Geoffrey | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 151062990002 | |||||
| MCGEOWN, Steven | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 248706230002 | |||||
| CLEAR, Kim Michele | Secretary | Chalkdown LU2 7FH Luton 34 Beds England | 178395490001 | |||||||
| SAUNDERS, Michael | Secretary | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | 203862990001 | |||||||
| SAUNDERS, Michael | Secretary | Tenterden Street W1S 1TD London 3 | 169333330001 | |||||||
| BIRCH, Alan Edward | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 90700330002 | |||||
| CARTWRIGHT, Paul Anthony | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | United Kingdom | British | 56979990003 | |||||
| HORNER, Robert Douglas | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | 79070380002 | |||||
| MCCABE, Julia Sarah | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 106268160001 | |||||
| MCDERMENT, Mark Anthony | Director | Victoria Rd Chelmsford CM1 1JR Essex Victoria House United Kingdom | England | British | 229350690001 | |||||
| RHODES, Andrew Charles Mutch | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | England | British | 119437220003 | |||||
| SIMPSON, Jonathan Michael | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 140764760002 | |||||
| SYMES, Thomas Benedict | Director | Victoria Road Chelmsford CM1 1JR Essex Victoria House England And Wales United Kingdom | England | British | 3032460002 | |||||
| TOPLAS, David Hugh Sheridan | Director | Craven Street WC2N 5NG London 39 United Kingdom | England | British | 77200680003 | |||||
| TRUMPER, Mark | Director | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | United Kingdom | British | 203742690001 |
Who are the persons with significant control of SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mamg Asset Management Group Limited | Apr 06, 2016 | Broad Quay House Prince Street BS1 4DJ Bristol Third Floor United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 12, 2016 | Oct 12, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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