SEMPER PARATUS LEGAL HOUSE LLP
Active - Accounts Filed
General Information
NAME
SEMPER PARATUS LEGAL HOUSE LLP
COMPANY NUMBER
OC417715
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
09/06/2017
(7 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 4AH
Telephone: 02035145772
TPS: No
42-44 Bishopsgate
LONDON
EC2N 4AH
C/O 417715 - Companies House Defaul
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEMPER PARATUS LEGAL HOUSE LLP?
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 SEMPER PARATUS LEGAL HOUSE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEMPER PARATUS LEGAL HOUSE LLP?
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 |
|---|---|---|---|---|
|
05/02/2021 - Present (3 years and 10 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/01/2023 - Present (1 years and 11 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2017 - 24/09/2018 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/06/2017 - 26/09/2018 (1 years and 3 months) Born in Apr 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
M&M FINANCE CONSULTING LIMITED 09/06/2017 - 26/09/2018 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/05/2023 | Arkadiusz Lament (927936061) has left the board |
| 01/05/2023 | Monika Aneta Dlubis (920826670) has left the board |
| 26/04/2023 | New Board Member Monika Aneta Dlubis (920826670) Appointed |
| 23/01/2023 | New Board Member Alicja Kaczmarska (930443800) Appointed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 09/02/2021 | New Board Member Arkadiusz Lament (927936061) Appointed |
| 09/02/2021 | New Board Member Piotr Kaczmarski (924546093) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 03/04/2020 | Pawel Tomaszewski (924212442) has left the board |
| 03/04/2020 | Piotr Kaczmarski (925082349) has left the board |
| 03/04/2020 | New Board Member MATAZ LIMITED (926862397) Appointed |
| 03/04/2020 | New Board Member TRANS SOLAR LTD (926862395) Appointed |
| 03/04/2020 | New Board Member QUANTUM XL LTD (926862390) Appointed |
| 03/04/2020 | New Board Member AKAL-MED LTD (926862388) Appointed |
| 17/01/2020 | New Accounts filed |
| 26/06/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 01/04/2019 | New Board Member Pawel Tomaszewski (924212442) Appointed |
| 15/03/2019 | New Accounts filed |
| 28/09/2018 | Pawel Tomaszewski (923324061) has left the board |
| 28/09/2018 | M&M FINANCE CONSULTING LIMITED (923324059) has left the board |
| 28/09/2018 | New Board Member Piotr Kaczmarski (925082349) Appointed |
| 26/09/2018 | B4B SOLUTION LIMITED (923324060) has left the board |
| 01/07/2018 | New Confirmation Statement filed |
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