Company Information for SEMPERGLOBAL LTD
SG INNOVATION LABS, 124 CITY ROAD, LONDON, EC1V 2NX,
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Company Registration Number
07928915
Private Limited Company
Active |
Company Name | |
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SEMPERGLOBAL LTD | |
Legal Registered Office | |
SG INNOVATION LABS 124 CITY ROAD LONDON EC1V 2NX Other companies in E14 | |
Company Number | 07928915 | |
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Company ID Number | 07928915 | |
Date formed | 2012-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB384472176 |
Last Datalog update: | 2024-03-06 16:19:05 |
Companies House |
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Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MS SASKIA ELLIS on 2023-08-28 | ||
Director's details changed for Mr Robs L-Semper on 2023-09-01 | ||
REGISTERED OFFICE CHANGED ON 01/09/23 FROM Sg Innovation Labs 7 Bell Yard London WC2A 2JR England | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CH01 | Director's details changed for Mr Robs Lé-Semper on 2020-08-18 | |
TM02 | Termination of appointment of Audley Farrell on 2020-01-31 | |
PSC04 | Change of details for Mr Robs Lé-Semper as a person with significant control on 2020-08-18 | |
AP03 | Appointment of Ms Saskia Ellis as company secretary on 2020-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/20 FROM 1838 Washington Suite, Chynoweth House Trevissome Park Blackwater Cornwall TR4 8UN | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CH01 | Director's details changed for Mr Robs Semper on 2019-03-18 | |
PSC04 | Change of details for Mr Robert -Md Semper as a person with significant control on 2019-03-18 | |
CH01 | Director's details changed for Mr Robert-Md Semper on 2019-02-11 | |
TM02 | Termination of appointment of Luchien James Anderson on 2019-02-13 | |
AP03 | Appointment of Mr Audley Farrell as company secretary on 2019-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AP03 | Appointment of Mr Luchien James Anderson as company secretary on 2016-11-16 | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1838 WASHINGTON SUITE, CHYNOWETH HOUSE TREVISSOME PARK BLACKWATER BLACKWATER TR4 8UN ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O K & B 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA UNITED KINGDOM | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/14 FROM K & B Accountancy Group 10Th Floor, One Canada Sq Canary Wharf London E14 5AA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/14 FROM 1838 Washington Suite Chynoweth House Trevissome Park Blackwater TR4 8UN | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/14 FROM 1838 Washington Suite Chynoweth House Trevissome Park Truro Blackwater Cornwall TR4 8UN United Kingdom | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT-MD SEMPER / 15/02/2013 | |
AR01 | 30/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-01-30 | £ 119 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SEMPERGLOBAL LTD
Called Up Share Capital | 2012-01-30 | £ 1 |
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Cash Bank In Hand | 2012-01-30 | £ 127 |
Current Assets | 2012-01-30 | £ 127 |
Fixed Assets | 2012-01-30 | £ 509 |
Shareholder Funds | 2012-01-30 | £ 517 |
Tangible Fixed Assets | 2012-01-30 | £ 509 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SEMPERGLOBAL LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |