SEMPERIAN INFRASTRUCTURE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SEMPERIAN INFRASTRUCTURE GROUP LIMITED
COMPANY NUMBER
06746320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/11/2008
(16years old)
WEBSITE
www.imagilegroup.com
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
04/04/2017
01/10/2021
IMAGILE GROUP 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 |
|---|---|---|
| SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE GROUP LIMITED | Active - Accounts Filed | View Report |
| IMAGILE BUSINESS SUPPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
Credit Risk Overview
Want to learn more about SEMPERIAN INFRASTRUCTURE GROUP 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 INFRASTRUCTURE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPERIAN INFRASTRUCTURE GROUP 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 |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/10/2022 - Present (2years) Born in May 1985 (age: 39) |
Active | Director |
Current: 89 Past: 13 |
View Report |
|
20/10/2022 - Present (2years) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 35 Past: 33 |
View Report |
|
30/09/2024 - Present (1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 30 Past: 95 |
View Report |
|
30/09/2024 - Present (1 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 |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 09/11/2024 | New Accounts filed |
| 04/10/2024 | Alan Edward Birch (909070033) has left the board |
| 04/10/2024 | New Board Member Richard Little (915106299) Appointed |
| 04/10/2024 | New Board Member Andrew Charles Mutch Rhodes (911943722) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 17/04/2023 | Jonathan Michael Simpson (914076476) has left the board |
| 18/11/2022 | 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 |
| 06/10/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 03/04/2019 | William Robert Doughty (914139762) has left the board |
| 18/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Company Secretary Susan Taberner (924923136) Appointed |
| 02/08/2018 | Michael Saunders (922987672) has left the board |
| 27/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 26/04/2017 | New Company Secretary Michael Saunders (922987672) Appointed |
| 26/04/2017 | SEMPERIAN SECRETARIAT SERVICES LIMITED (910762426) has left the board |
| 03/02/2017 | New Board Member William Robert Doughty (914139762) Appointed |
| 15/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Alan Edward Birch (909070033) Appointed |
| 23/03/2016 | PPP NOMINEE DIRECTORS LIMITED (916320715) has left the board |
| 18/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 21/11/2014 | New Accounts filed |
| 18/11/2013 | New Annual Return filed |
| 23/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 26/08/2013 | New Annual Return filed |
| 11/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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