SEMPERIAN (WOLVERHAMPTON) LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN (WOLVERHAMPTON) LIMITED
COMPANY NUMBER
05453656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/05/2005
(19 years and 6 months old)
WEBSITE
http://imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/09/2007
28/01/2009
TRILLIUM (WOLVERHAMPTON) LIMITED
View all previous names
LONDON
EC2V 7BX
Telephone: 02034051300
TPS: No
4TH St. Martins House
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 |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED | Active - Accounts Filed | View Report |
| SEMPERIAN (WOLVERHAMPTON) LIMITED | Active - Accounts Filed | View Report |
| WOLVERHAMPTON RADIOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEMPERIAN (WOLVERHAMPTON) 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 (WOLVERHAMPTON) LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about SEMPERIAN (WOLVERHAMPTON) 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 SECRETARIAT SERVICES LIMITED 04/04/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
29/04/2010 - Present (14 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/11/2022 - Present (2years) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in Nov 1971 |
Resigned | Director |
Current: 12 Past: 134 |
View Report |
|
16/05/2005 - Present (19 years and 6 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 23/01/2023 | Daniel John William Korosi (925895820) has left the board |
| 07/11/2022 | Richard Little (915106299) has left the board |
| 07/11/2022 | New Board Member Louis Javier Falero (930185830) Appointed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 31/05/2019 | New Board Member Daniel John William Korosi (925895820) Appointed |
| 21/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/11/2017 | PPP NOMINEE DIRECTORS LIMITED (916320716) has left the board |
| 07/10/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 21/09/2014 | New Accounts filed |
| 23/05/2014 | New Annual Return filed |
| 26/09/2013 | Change in Reg. Office |
| 27/08/2013 | New Accounts filed |
| 11/06/2013 | New Annual Return filed |
| 10/06/2013 | Alan Edward Birch (909070033) has left the board |
| 10/06/2013 | Change in Reg. Office |
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