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 7 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
Annual Subscription
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 8 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
29/04/2010 - Present (14 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 55 Past: 63 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) 16/05/2005 - Present (19 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
16/05/2005 - Present (19 years and 7 months) Born in Nov 1971 |
Resigned | Director |
Current: 12 Past: 134 |
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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