SEMPER TRADE LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Semper Trade Llp

SEMPER TRADE LLP was founded on 2004-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Semper Trade Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SEMPER TRADE LLP

1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA Other companies in W1B

Filing Information

Company Number		OC309192
Company ID Number		OC309192
Date formed		2004-09-08
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2018-12-04 07:27:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPER TRADE LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A.K.S. ACCOUNTING LIMITED AG KAKOURIS LIMITED AD BUSINESS SOLUTIONS LTD ALPHA OMEGA GROUP LIMITED COULTHARDS LIMITED DAVID GREY & CO LIMITED JOHN H VINER & CO LIMITED LCC LIMITED MELBOURNE CAPITAL LIMITED

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Company Officers of SEMPER TRADE LLP

Current Directors

Officer	Role	Date Appointed
LETRO TRADING LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-09-08
RIZZA MANAGEMENT LIMITED	Limited Liability Partnership (LLP) Designated Member	2017-08-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
APPLETON SECRETARIES LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-09-08	2017-08-22
MILLWARD INVESTMENTS LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-09-08	2017-08-22
VALDEN COMMERCE LIMITED	Limited Liability Partnership (LLP) Member	2004-09-08	2017-08-22
WYDEN LIMITED	Limited Liability Partnership (LLP) Member	2004-09-08	2004-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-12-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-08	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04	LLPSC02	LLP Notification of Letro Trading Limited as a person with significant control on 2017-08-22
2018-04-04	LLPSC09	LLP Withdrawal of a person with significant control on 2018-04-04
2017-10-10	LLCS01	Confirmation statement with no updates made up to 2017-09-08
2017-10-10	LLPSC08	LLP Notification statement of person with significant control
2017-10-10	LLPSC07	CESSATION OF TETIANA MAKSYMENKO AS A PSC
2017-10-10	LLPSC07	CESSATION OF MYKOLA LYSYTSKYI AS A PSC
2017-10-10	LLPSC07	CESSATION OF SERGII KULINICH AS A PSC
2017-09-28	LLAP02	Limited liability partnership appointment of corporate member Rizza Management Limited on 2017-08-22 as member
2017-09-21	LLAD01	Change of registered office address for limited liability partnership from 207 Regent Street 3rd Floor London W1B 3HH to 1 Kings Avenue Winchmore Hill London N21 3NA
2017-09-21	LLCH02	LLP change of corporate member Letro Trading Limited on 2017-08-22
2017-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER VALDEN COMMERCE LIMITED
2017-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER MILLWARD INVESTMENTS LIMITED
2017-09-20	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER APPLETON SECRETARIES LIMITED
2017-04-06	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20	LLCS01	Confirmation statement with no updates made up to 2016-09-08
2016-09-15	LLAD02	Change of sail registered office address for limited liability partnership to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-09-15	LLAD03	LLP. Move registers to SAIL address. Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
2016-09-14	LLCH02	LLP change of corporate member Letro Trading Limited on 2016-09-14
2016-06-29	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10	LLAR01	LLP Annual return made up to 2015-09-08
2015-08-14	LLCH02	LLP change of corporate member Letro Trading Limited on 2015-08-14
2015-08-05	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09	LLAR01	LLP Annual return made up to 2014-09-08
2014-07-16	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-09-09	LLAR01	ANNUAL RETURN MADE UP TO 08/09/13
2013-09-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 09/09/2013
2013-09-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 09/09/2013
2013-09-09	LLAD01	REGISTERED OFFICE CHANGED ON 09/09/2013 FROM 207 REGENT STREET 3RD FLOOR LONDON W1B 3HH
2013-08-05	AA	31/10/12 TOTAL EXEMPTION SMALL
2012-09-10	LLAR01	ANNUAL RETURN MADE UP TO 08/09/12
2012-08-03	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-09-08	LLAR01	ANNUAL RETURN MADE UP TO 08/09/11
2011-09-08	LLAD01	REGISTERED OFFICE CHANGED ON 08/09/2011 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM
2011-09-06	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-09-01	LLAD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SUITE 404 ALBANY HOUSE 324/326 REGENT STREET LONDON W1B 3HH
2010-09-27	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-09-08	LLAR01	ANNUAL RETURN MADE UP TO 08/09/10
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MILLWARD INVESTMENTS LIMITED / 08/09/2010
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / APPLETON SECRETARIES LIMITED / 08/09/2010
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / VALDEN COMMERCE LIMITED / 08/09/2010
2010-09-08	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LETRO TRADING LIMITED / 08/09/2010
2010-03-10	LLAD02	SAIL ADDRESS CREATED
2009-09-16	LLP363	ANNUAL RETURN MADE UP TO 08/09/09
2009-09-09	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-02-17	LLP363	08/09/07 AMEND
2009-02-17	LLP363	08/09/06 AMEND
2009-02-17	LLP363	08/09/05 AMEND
2009-02-09	LLP363	ANNUAL RETURN MADE UP TO 08/09/08
2009-01-21	AA	31/10/07 TOTAL EXEMPTION SMALL
2009-01-09	LLP288c	MEMBER'S PARTICULARS VALDEN COMMERCE LIMITED
2009-01-09	LLP288c	MEMBER'S PARTICULARS LETRO TRADING LIMITED
2007-11-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 186 HAMMERSMITH ROAD LONDON W6 7DJ
2007-09-12	363a	ANNUAL RETURN MADE UP TO 08/09/07
2007-02-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-14	288b	MEMBER RESIGNED
2006-12-14	288a	NEW MEMBER APPOINTED
2006-12-14	288a	NEW MEMBER APPOINTED
2006-11-21	363a	ANNUAL RETURN MADE UP TO 08/09/06
2006-10-23	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2005-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-29	363a	ANNUAL RETURN MADE UP TO 08/09/05
2004-09-08	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to SEMPER TRADE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SEMPER TRADE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SEMPER TRADE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of SEMPER TRADE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for SEMPER TRADE LLP

Trademarks

We have not found any records of SEMPER TRADE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SEMPER TRADE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SEMPER TRADE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where SEMPER TRADE LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SEMPER TRADE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SEMPER TRADE LLP any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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