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SEMPER AVANTI LTD

SEMPER AVANTI LTD

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

    • Overview

    Company NameSEMPER AVANTI LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11728306
    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 SEMPER AVANTI LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SEMPER AVANTI LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEMPER AVANTI LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for SEMPER AVANTI LTD?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for SEMPER AVANTI LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Jan 31, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		4 pagesAA

    Previous accounting period shortened from Dec 31, 2024 to Aug 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jan 31, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 31, 2023 with updates

    		5 pagesCS01

    Change of details for Mrs Deborah Christie as a person with significant control on Dec 28, 2022

    		2 pagesPSC04

    Change of details for Mr David Christie as a person with significant control on Dec 28, 2022

    		2 pagesPSC04

    Director's details changed for Mrs Deborah Christie on Dec 29, 2022

    		2 pagesCH01

    Director's details changed for Mr David Christie on Dec 29, 2022

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 31, 2022 with updates

    		5 pagesCS01

    Change of details for Mr David Christie as a person with significant control on Jan 28, 2022

    		2 pagesPSC04

    Notification of Deborah Christie as a person with significant control on Jan 28, 2022

    		2 pagesPSC01

    Appointment of Mrs Deborah Christie as a director on Jan 28, 2022

    		2 pagesAP01

    Sub-division of shares on Jan 28, 2022

    		6 pagesSH02

    Confirmation statement made on Dec 13, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		4 pagesAA

    Confirmation statement made on Dec 13, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr David Christie on Jan 29, 2021

    		2 pagesCH01

    Change of details for Mr David Christie as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Change of details for Mr David Christie as a person with significant control on Jan 28, 2021

    		2 pagesPSC04

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA
    View All Filings

    Who are the officers of SEMPER AVANTI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTIE, David
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish190595340006
    CHRISTIE, Deborah
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomBritish292661840002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMPER AVANTI LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Christie
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Jan 28, 2022
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    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 David Christie
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 14, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    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