SEMPERIAN BUSINESS SUPPORT LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN BUSINESS SUPPORT LIMITED
COMPANY NUMBER
05991860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/2006
(18 years and 1 months old)
WEBSITE
https://www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2017
01/10/2021
IMAGILE BUSINESS SUPPORT LIMITED
View all previous names
BRISTOL
BS1 4DJ
Telephone: 02034051300
TPS: No
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Telephone: 34051300
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 |
|---|---|---|
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE BUSINESS SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
Credit Risk Overview
Want to learn more about SEMPERIAN BUSINESS SUPPORT 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 BUSINESS SUPPORT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN BUSINESS SUPPORT 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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
20/10/2022 - Present (2 years and 2 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
30/09/2024 - Present (2 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 62 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Gary Nelson Robert Honeyman Brown (913888740) Appointed |
| 01/11/2022 | New Board Member Steven McGeown (924870623) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923137) Appointed |
| 02/08/2018 | Michael Saunders (917710929) has left the board |
| 11/11/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 07/04/2017 | New Board Member Rebecca Brunt (922864172) Appointed |
| 12/11/2016 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 13/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 22/10/2014 | Andrew Charles Mutch Rhodes (911943722) has left the board |
| 21/09/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 20/09/2013 | Change in Reg. Office |
| 04/04/2013 | Kim Michele Clear (909082896) has left the board |
| 04/04/2013 | New Company Secretary Michael Saunders (917710929) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Annual Return filed |
| 08/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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